Summary of Proceedings of the 41st Annual General Meeting held on Saturday 26th September 2026

GRAND OAK CANYONS DISTILLERY LIMITED (Formerly Known as Pacheli Industrial Finance Limited) CIN: L74110MH1985PLC037772 Registered Office: 3rd Floor, A321, Master Mind 4, Royal Palms, Goregaon (East), Mumbai, Nagari Niwara, 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 Website: https://www.pifl.in/ E-mail: pacheliindustrailfinance@gmail.com Date: 26th September, 2026 Department of Corporate Service Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 SCRIP-: 523862 Grand Oak Canyons Distillery Ltd ISIN-: INE926B01016 SUBJECT: Summary of the Proceedings of the 41st Annual General Meeting held on Saturday, 26th September, 2026 in terms of Schedule III read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is to inform you that the 41st Annual General Meeting of Grand Oak Canyons Distillery Ltd held on Saturday, 26th September, 2026 through Video Conferencing and Other Audio- Visual Means which commenced at 01:00 P.M. IST and concluded at 01:25 P.M. IST. The summary of proceedings of the AGM of the Company as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations is enclosed herewith. We request you to take the above information on record. For and on behalf of Grand Oak Canyons Distillery Ltd Prabhakar Kumar Managing Director DIN: 11219679 Place: New Delhi Encl.: a/a PROCEEDINGS/OUTCOME OF THE 41stANNUAL GENERAL MEETING HELD THROUGH VC / OAVM ON SATURDAY, 26th SEPTEMBER, 2026 The 41st Annual General Meeting of the Company was held through Video Conference / Other Audio Visual Mode on Thursday, 26th September, 2026 which commenced at 01:00 P.M. IST and concluded at 01:30 P.M. IST. The proceedings of the Meeting are as under: 1. No. of shareholders present at the meeting either in person or through proxy: Not Applicable 2. No. of shareholders who attended the Meeting through video conference or other Audio-Visual Mode: 42 Shareholders Ms. SARVAGYA GOEL, (Company Secretary) welcomed the shareholder and informed the shareholders regarding the participation at this meeting. Mr. Prabhakar Kumar (Chairman) presided over the meeting. The Chairman welcomed the shareholder and called the meeting to order to requisite quorum was present. Thereafter the Directors of the Company introduced themselves one by one on a roll call. As the requisite quorum was present, the Chairman called the Meeting to order. With the consent of the Members, the Notice convening the Meeting was taken as read. Hence, with the permission of the Members, the Reports of the Statutory Auditors on the audited standalone financial results were taken as read. The members were informed about the financial performance of the Company. The members were also informed about the Future planning’s of the Company and the management overview on the future performance the Company. Further, the members were informed that the facility for voting was made available at the meeting for Members who had not cast their vote through remote e-voting. Further, the following Resolutions as set out in the Notice convening the AGM were moved at the Meeting. S.No. Particulars of Business Nature of Resolution Ordinary Business 1 Approval And Adoption Of Audited Ordinary Financial Statements Of The Company For The Year Ended March 31, 2026 Along With Auditor’s Report And Board’s Report 2 Retire By Rotation As Per Section 152(6) Ordinary Of Companies Act, 2013 Special Business 3 Appointment of secretarial auditor for the Ordinary one term for four year for the financial year 2026-27 to 2029-30. 4 Reclassification of Authorized Share Special Capital of The Company 5 Issuance of unlisted 2% Non- Special Convertible Preference Shares (NCPS) on Preferential basis M/s B. Kaushik & Associates, Practicing Company Secretaries as the scrutinizer to scrutinize the vote in a fair and transparent manner. Thereafter, the Chairman initiated Question & Answer session and informed the members that during the period i.e. 23st September, 2026 to 25rd September, 2026 Company did not receive any request from members to register itself as a speaker to express their views/asks questions during the AGM no member asked any question. Further, the members were informed by the Chairman that the result of e-voting will be announced within 2 working days from the conclusion of the meeting. The results shall also be placed on the website of the Company and be separately intimated to stock Exchange. Finally the Chairperson thanks the members for their participation and support, the chairperson announced the formal closure of the 41st Annual General Meeting of the Company at 01:25 P.M. IST. For and on behalf of Grand Oak Canyons Distillery Ltd Prabhakar Kumar Managing Director DIN: 11219679 Date: 26.09.2026 Place: New Delhi