Notice of 41st AGM of the Company

GRAND OAK CANYONS DISTILLERY LIMITED (Formerly known as Pacheli Industrial Finance Limited) Regd Office: 3RD FLOOR, A321, MASTER MIND 4, ROYAL PALMS, GOR EGAON (EAST), MUMBAI, NagariNiwara, Mumbai, Goregaon East, Maharashtra, India, 400065 Corp. Office: J71, Lower Ground Floor ,J Block Paryavaran Comple x Ignou Road, Neb Sarai, New Delhi, India, 110062 CIN: L74110MH1985PLC037772, Email Id: pacheliindustrailfinance@gmail.com, Website: https://www.pifl.in/, Contact no: 8294697644 Date – 05/09/2026 The Department of Corporate Service BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Mumbai – 400001. SCRIP CODE: 523862 (GRAND OAK CANYONS DISTILLERY LIMITED) EQ - ISIN - INE926B01016 Sub: Notice of the 41st Annual General Meeting of the Company. Dear Sir, Pursuant to Regulation 30 read with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the notice of 41st Annual General Meeting (AGM) of the Company scheduled to be held on Saturday, 26th Day of September, 2026 at 01:00 P.M. IST through Video Conferencing / Other Audio Visual Means for the financial year 2025-26. The aforesaid Notice is also available on the website of the company at, www.pifl.in For and on behalf of Board of Directors GRAND OAK CANYONS DISTILLERY LIMITED Prabhakar Kumar Managing Director DIN: 11219679 Date: 05.09.2026 Place: New Delhi GRAND OAK CANYONS DISTILLERY LIMITED Reg. Add: 3rd Floor, A321, Master Mind 4, Royal Palms, Nagari Niwara, Mumbai, Goregaon East, Maharashtra, India, 400065 Corp. Off: J-71, Lower Ground Floor, J Block Paryavaran Complex Ignou Road, Neb Sarai, New Delhi DL 110062 Email- pacheliindustrialfinance@gmail.com, Website: www.pifl.in. , Contant no : 8294697644 N O T I C E Notice is hereby given that the 41st Annual General Meeting of the Company will be held on Saturday, 26th Day of September, 2026 at 01:00 P.M. IST through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS: 1) APPROVAL AND ADOPTION OF AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2026 ALONG WITH AUDITOR’S REPORT AND BOARD’S REPORT To receive, consider and adopt the Balance Sheet as on March 31, 2026, Statement of Profit and Loss, Cash Flow Statement, Statement of changes in equity and Notes on accounts for the year ended March 31, 2026 along with report of Board of directors and auditors thereon and if thought fit, to pass with or without modification the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 134 of the Companies Act 2013, the Financial Statements containing the Balance Sheet, Profit and Loss Account, Cash Flow statements, Note & Schedules appended thereto for the Financial Year ended 31st March 2026 together with the Board’s Report and Auditor’s Report thereon be and are hereby received, considered and adopted.” 2) RETIRE BY ROTATION AS PER SECTION 152(6) OF COMPANIES ACT, 2013 To consider and if thought fit, to pass with or without modification, the following resolution as an ordinary resolution: To appoint a Director in place of Mr. Prabhakar Kumar, Managing Director (DIN: 11219679), a Director who retires by rotation and being eligible offers himself for re- appointment. “RESOLVED THAT” Mr. Prabhakar Kumar, Managing Director (DIN: 11219679), who retire by rotation in terms of Section 152 of Companies Act, 2013 and being eligible be and is hereby re-appointed as Director of the Company whose office shall be liable to retirement by rotation”. PIFL_ANNUAL REPORT F.Y.-2025-26 Page 5 of 181 SPECIAL BUSINESS: 3) APPOINTMENT OF SECRETARIAL AUDITOR FOR THE ONE TERM FOR FOUR YEAR FOR THE FINANCIAL YEAR 2026-27 TO 2029-30. To consider and if thought fit, to pass with or without modification, the following Resolution as an Ordinary Resolution: "RESOLVED THAT, pursuant to the provisions of Section 204 of the Companies Act, 2013, and the rules made thereunder read with Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and based on the recommendation of Audit committee and approval of the Board of Directors, the consent of the Company is be and is hereby accorded to appoint M/s B kaushik & Associates, Practicing Company Secretaries having Membership Number F9884 & Certificate of Practice Number 12453 (Peer Review No. 1983/2022), as the Secretarial Auditor of the Company for the one term for four year for the financial year 2026-27 to 2029-30 to conduct the Secretarial Audit and to submit the Secretarial Audit Report in accordance with the requirements of the Companies Act, 2013, and any other applicable laws, rules, and regulations”. “RESOLVED FURTHER THAT, the Board of Directors be and is hereby authorized to fix the remuneration payable to the Secretarial Auditor for the one term of One year for the financial year 2025-26, and to do all such acts, deeds, matters, and things as may be necessary to give effect to this resolution, including the signing of necessary documents, filing with the Registrar of Companies, and ensuring compliance with all relevant provisions of law." 4) RECLASSIFICATION OF AUTHORISED SHARE CAPITAL OF THE COMPANY To consider and, if thought fit, to pass the following resolution as a Special Resolution: "RESOLVED THAT pursuant to the provisions of Section 61(1)(a) and other applicable provisions, if any, of the Companies Act, 2013, read with the Rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), the consent of the Members of the Company be and is hereby accorded, subject to such other approvals, permissions and sanctions as may be necessary, for reclassification of the Authorised Share Capital of the Company from the existing Rs. 1,00,00,00,00,000/- (Rupees Ten Thousand Crore only) divided into 1,00,00,00,00,00 Equity Shares of Rs. 10/- each, into 7,50,0,000,000 Equity Shares of Rs. 10/- each and 2,50,00,00,000 2% Preference Shares of Rs. 10/- each, aggregating to Rs. 1,00,00,00,00,000/-. RESOLVED FURTHER THAT Clause V of the Memorandum of Association of the Company be and is hereby altered by deleting the existing Clause V and substituting the following in its place: “V. The Authorised Share Capital of the Company is Rs. 1,00,00,00,00,000/- (Rupees Five Hundred Crore only) divided into: A. Equity Share Capital of Rs. 7, 50, 00,000,000/- (Rupees Seventy five Hundred Crore only) divided into 7,50,0,000,000 Equity Shares of Rs. 10/- each; and PIFL_ANNUAL REPORT F.Y.-2025-26 Page 6 of 181 B. 2% Non-Convertible Preference Share Capital of Rs. 2, 50, 00,000,000/- (Rupees Twenty Five Hundred Crore only) divided into 2,50,00,00,000 Preference Shares of Rs. 10/- each, with power to increase, reduce, sub-divide, consolidate, reclassify or otherwise alter the share capital of the Company and the rights attached thereto, as may from time to time be provided by the regulations of the Company and the legislative provisions for the time being in force in this behalf.” RESOLVED FURTHER THAT the Board of Directors of the Company (including any Committee thereof) be and is hereby authorised to do all such acts, deeds, matters and things and to take all such steps as may be necessary, proper or expedient to give effect to this resolution, including filing of necessary e-forms with the Registrar of Companies, Delhi, and to settle any question, difficulty or doubt that may arise in this regard. 5) ISSUANCE OF UNLISTED 2% NON-CONVERTIBLE PREFERENCE SHARES (NCPS) ON PREFERENTIAL BASIS To consider and, if thought fit, to pass the following resolution as a Special Resolution: "RESOLVED THAT pursuant to the provisions of Section 42, Section 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013, read with the Companies (Prospectus and Allotment of Securities) Rules, 2014 and the Companies (Share Capital and Deb [Showing first 8,000 characters — download PDF for full document]