Fratelli Vineyards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulations 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, February 10, 2025, inter alia, to consider the following items:- (A) To consider and approve the Standalone and Consolidated un-audited Financial Results of the Company for the quarter / nine month ending on December 31, 2024, along with Limited Review Report of the Statutory Auditors thereon; and(B) Any other matter.This is for your information and records.