Sula Vineyards Limited at its meeting held April 19, 2023, has considered and approved the appointment of Mr. Riyaaz Amlani (DIN: 00261209) as an Additional Independent Director, for a period of 3 (three) years with effect from April 19, 2023. Mr. Riyaaz Amlani is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority. Brief profile: Riyaaz Amlani is the Founder and MD of Impresario Handmade Restaurants, a multi-brand chain of 63 restaurants across 18 cities which includes popular brands like SOCIAL, antiSOCIAL, Smoke House Deli, Salt Water Café, BOSS Burger, Lucknowee, Ishaara, Slink & Bardot, Prithvi Cafe, and Mocha Cafe - his maiden venture.

He has been awarded the 'Best Restaurateur' in India at the Time Out Food Awards on multiple occasions. He has also been named Best CEO at the Coca-Cola Golden Spoon Awards, 50 Most Influential Young Indians by GQ Magazine and Game Changer of the Year by Condé Nast Traveller India. Riyaaz was also recently appointed as a Keeper of the Quaich to recognise his commitment to the Scotch Whisky Industry.