Submission of Voting Results under Regulation 44(3) of SEBI (LODR) Regulation 2015 and scrutinizer Report of 41st Annual General Meeting for the Financial Year ending 31st March 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: 29/09/2026 BSE Limited Department of Corporate Services, Phiroze Jeejee Bhoy Towers, Dalal Street, Mumbai - 400001. SCRIP CODE: 523862 (GRAND OAK CANYONS DISTILLERY LIMITED) EQ -ISIN- INE926B01016. Subject:- Submission of Voting Result under Regulations 44(3) of SEBI (Listing Obligations and Disclosure) Regulations, 2015 and Scrutinizer Report of 41st Annual General Meeting for the Financial year ended on 31st March, 2026. Dear Sir/Madam, With reference to the above captioned subject, we are submitting the Voting Result as per Regulations 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer Report of the 41st Annual General Meeting of GRAND OAK CANYONS DISTILLERY LIMITED held on Saturday, 26th September, 2026 through Video Conference and other Audio Visual Mode. We request you to take the above on your records and acknowledge the same. For and on behalf of GRAND OAK CANYONS DISTILLERY LIMITED (FORMERLY KNOWN AS “PACHELI INDUSTRIAL FINANCE LTD”) PRABHAKAR KUMAR (Managing Director) DIN: 11219679 Date: 29/09/2026 Place: Delhi Encl.: a/a General information about company Scrip code 523862 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE926B01016 Name of the company Grand Oak Canyons Distillery Ltd Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 26-09-2026 Start time of the meeting 01:00 PM End time of the meeting 01:30 PM Scrutinizer Details Name of the Scrutinizer Bhupendra Kaushik Firms Name B.Kaushik & Associates Qualification CS Membership Number 9884 Date of Board Meeting in which appointed 05-09-2026 Date of Issuance of Report to the company 26-09-2026 Voting results Record date 18-09-2026 Total number of shareholders on record date 7573 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 42 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? APPROVAL AND ADOPTION OF AUDITED FINANCIAL STATEMENTS OF Description of resolution considered THE COMPANY FOR THE YEAR ENDED MARCH 31, 2026 ALONG WITH AUDITOR’S REPORT AND BOARD’S REPORT % of Votes No. of No. of % of votes in % of Votes Mode of No. of polled on No. of votes Category votes votes – favour on votes against on votes voting shares held outstanding – in favour polled against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and Postal Ballot Promoter (if 0 0 0 0 0 0 Group applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 116300 Public- Postal Ballot Institutions (if applicable) Total 116300 0 0 0 0 0 0 E-Voting 424638176 81.8552 424638169 7 100 0 Poll 518767250 Public- Non Postal Ballot Institutions (if applicable) Total 518767250 424638176 81.8552 424638169 7 100 0 Total 518883550 424638176 81.8369 424638169 7 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? RETIRE BY ROTATION AS PER SECTION 152(6) OF COMPANIES ACT, Description of resolution considered 2013 % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 0 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 116300 Public- Postal Ballot Institutions (if applicable) Total 116300 0 0 0 0 0 0 E-Voting 424638176 81.8552 424638169 7 100 0 Poll 518767250 Public- Non Postal Ballot Institutions (if applicable) Total 518767250 424638176 81.8552 424638169 7 100 0 Total 518883550 424638176 81.8369 424638169 7 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? APPOINTMENT OF SECRETARIAL AUDITOR FOR THE ONE TERM Description of resolution considered FOR FOUR YEAR FOR THE FINANCIAL YEAR 2026-27 TO 2029-30 % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 0 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 116300 Public- Postal Ballot Institutions (if applicable) Total 116300 0 0 0 0 0 0 E-Voting 424638176 81.8552 424638169 7 100 0 Poll 518767250 Public- Non Postal Ballot Institutions (if applicable) Total 518767250 424638176 81.8552 424638169 7 100 0 Total 518883550 424638176 81.8369 424638169 7 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? RECLASSIFICATION OF AUTHORISED SHARE CAPITAL OF THE Description of resolution considered COMPANY % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 0 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 116300 Public- Postal Ballot Institutions (if applicable) Total 116300 0 0 0 0 0 0 E-Voting 424638176 81.8552 424638169 7 100 0 Poll 518767250 Public- Non Postal Ballot Institutions (if applicable) Total 518767250 424638176 81.8552 424638169 7 100 0 Total 518883550 424638176 81.8369 424638169 7 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? ISSUANCE OF UNLISTED 2% NON-CONVERTIBLE PREFERENCE Description of resolution considered SHARES (NCPS) ON PREFERENTIAL BASIS % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Vo [Showing first 8,000 characters — download PDF for full document]