Fratelli Vineyards Ltd

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Please find enclosed herewith the Unaudited Financial Results of the Company for the Quarter ended on 31st December 2022 along with Limited Review Report thereon. These Financial Results were duly reviewed by Audit Committee.<BR> The above financial results have been duly approved by the Board of Directors at its meeting held today i.e. 8th February 2023 which commenced at 4.00 P.M. and concluded at 05:20 P.M.<BR> <BR> Further In Compliance with the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that based on the recommendation of Audit committee and Nomination & Remuneration Committee the Board of Directors of the Company has re-appointed Mr. Gaurav Sekhri (Managing Director)(DIN-00090676) for the term of three years w.e.f. 01st April 2023<BR> <BR>