In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to inform to your good office that the Board of Directors of our Company, in their meeting held today i.e., Saturday, September 05th 2026 at 08:00 P.M. and concluded at 08:30 P.M. inter alia, considered and approved the following business:

GRAND OAK CANYONS DISTILLERY LIMITED (Formerly known as Pacheli Industrial Finance Limited) Regd Office: 3RD FLOOR, A321, MASTER MIND 4, ROYAL PALMS, GOREGAON (EAST), MUMBAI, NagariNiwara, Mumbai, Goregaon East, Maharashtra, India, 400065 Corp. Office: J-71,Lower Ground Floor ,J Block Paryavaran Complex 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 EQ - ISIN - INE926B01016 Sub: Outcome of Meeting of Board of directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam(s), In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to inform to your good office that the Board of Directors of our Company, in their meeting held today i.e., Saturday, September 05th 2026 at 08:00 P.M. and concluded at 08:30 P.M. inter alia, considered and approved the following business: 1. The 41stAnnual 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 (“VC”) / Other Audio-Visual Means (“OAVM”)for the financial year 2025-26. 2. The Board of the Directors have considered and approved the Audited Financial Statements and Board Report for the financial year ended March 31st, 2026. 3. The Board has considered and passed the resolution for re-appointment of Mr. Prabhakar Kumar, Managing Director (DIN: 11219679), who retires by rotation and being eligible offers himself for re-appointment. Brief profile of Mr. Prabhakar Kumar, is attached herewith as Annexure-A. 4. The Board has appointed M/s B Kaushik & Associates, Company Secretaries as a Scrutinizer for the purpose of conducting the e-voting process at the 41stAnnual General Meeting (AGM) of the Company. 5. The Board has consider and recommended the ratification of the appointment of Secretarial Auditor subject to the approval of shareholders at the ensuing Annual General Meeting.Brief profile of M/s B Kaushik & Associates,Practicing Company Secretaries is attached herewith as Annexure-B. 6. The Company has fixed Friday, 18th September, 2026 as the cut-off date for determining the eligibility of the members, entitled to vote by remote e-voting and e-voting at the ensuing AGM of the Company which is schedule to be held on Saturday, 26th Day of September, 2026 at 01:00 P.M 7. The Board considered the proposal for re-classification of the authorized share capital of the Company and, after discussion, approved the same, and subject to the approval of the members of the Company and such other approvals as may be required under the applicable provisions of the Companies Act, 2013. 8. To consider and, if thought fit, approve the proposal for issuance of Unlisted 2% Non- Convertible Preference Shares (“NCPS”) on a preferential basis, subject to the approval of the Members of the Company at the ensuing Annual General Meeting (“AGM”). You are requested to kindly take the same on record. For and on behalf of Board of Directors GRAND OAK CANYONS DISTILLERY LIMITED Prabhakar Kumar Managing Director DIN: 11219679 Date: 05/09/2026 Place: Mumbai BRIEF PROFILE OF MANAGING DIRECTOR ANNEXURE-A Name of director Mr. Prabhakar Kumar Nationality Indian Original Date of Appointment 07/08/2025 Directorship on the other listed 02 Companies Membership / Chairmanship of Nil Committees of the Board of other Listed Companies Relationship between Director Inter se NIL For and on behalf of Board of Directors GRAND OAK CANYONS DISTILLERY LIMITED Prabhakar Kumar Managing Director DIN: 11219679 Date: 05/09/2026 Place: Mumbai Annexure-B BRIEF PROFILE OF SECRETARIAL AUDITOR Name M/s B. Kaushik& Associates, Reason for Change There is no change in the Secretarial Auditor. Date of Appointment 05/09/2026 and subject to the approval of shareholders in the ensuing AGM Brief Profile M/s B. Kaushik& Associates is a Delhi based Practicing CS Firm. The firm provides professional services in the field of corporate and SEBI laws. Disclosure of relationship betweenDirector Not applicable Inter se For and on behalf of Board of Directors GRAND OAK CANYONS DISTILLERY LIMITED Prabhakar Kumar Managing Director DIN: 11219679 Date: 05/09/2026 Place: Mumbai