5437112026-09-075437112026-09-072026-09-07ResolutionOrAgendaDomain15437112026-09-07ResolutionOrAgendaDomain15437112026-09-072026-09-07ResolutionOrAgendaDomain25437112026-09-07ResolutionOrAgendaDomain2iso4217:INRxbrli:pureSULA VINEYARDS LIMITEDSULANew2026-09-0711:00:002026-09-07Postal BallotPostal BallotNATuesday2026-09-0809:00:00Mumbai2026-10-0721. The Company will dispatch the Postal Ballot Notice dated 6th August, 2026, along with the Explanatory Statement thereon on Monday, 7th September, 2026. The remote e-voting period shall commence on Tuesday, 8th September, 2026 at 9:00 a.m. (IST) and shall end on Wednesday, 7th October, 2026 at 5:00 p.m. (IST). <BR> 2. Considering the Appointment of Mr. Chaitanya Kamal Rathi (DIN: 07705302) as a Non-Executive Non-Independent Director, there is no fixed tenure and hence "End date of his appointment", is not applicable. However, since the XBRL filing requires a date to be mandatorily entered in the “Tenure (End Date)” field for validation, 30 September 2028 is being mentioned solely for the purpose of the XBRL filing. The date has been considered based on the current composition of the Board and the statutory outer limit of 30 September by which the AGM is required to be held, and should not be construed as a fixed or predetermined end date of Mr. Rathi’s appointment. <BR> 3. Kindly note that the payment of commission to Mr. Chaitanya Kamal Rathi (DIN: 07705302) as a Non-Executive Non-Independent Director is proposed for approval of the shareholders at Rs. 4,00,000/- (Rupees Four Lakhs only) per annum for a period of three financial years, i.e. FY 26-27 (pro-rata basis), FY 27-28 and FY 28-29, in the manner is detailed in the Postal Ballot NoticeOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Chaitanya Rathi (DIN: 07705302) as Non-Executive Non-Independent Director of the Company, liable to retire by rotationNon-Executive - Non-Independent DirectorMr. Chaitanya Rathi077053022026-08-062028-08-06Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationPayment of commission to Mr. Chaitanya Rathi (DIN: 07705302) as Non-Executive Non-Independent Director of the CompanyNon-Executive - Non-Independent DirectorMr. Chaitanya Rathi077053022026-08-062028-08-06400000