Fratelli Vineyards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulations 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, November 14, 2025, inter alia, to consider, approved and take on record the following items:- \r\n(A) Un-Audited Standalone and Consolidated Financial Results of the Company for the 2nd quarter ended on September 30, 2025, along with Limited Review Report of the Statutory Auditors thereon; \r\n(B) Proposal of Voluntary De-listing of equity shares of the Company from The Calcutta Stock Exchange Limited, a Regional Stock Exchange; and\r\n(C) Any other matter.