Grand Oak Canyons Distillery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2026 ,inter alia, to consider and approve Intimation regarding Postponement of Board Meeting

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: 08.10.2026 The Manager Department of Corporate Service Bombay Stock Exchange Limited P. J. Towers Dalal Street Mumbai - 400001. Subject: Intimation regarding Postponement of Board Meeting Dear Sir/Madam, Pursuant to Regulations 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of GRAND OAK CANYONS DISTILLERY LIMITED which was scheduled to be held today i.e. on Thursday, 08th October 2026 to consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter and half year ended September 30th, 2026 will be held on 10TH October, 2026 at the Corporate Office of the Company at J-71, Lower Ground Floor, J Block Paryavaran Complex Ignou Road, Neb Sarai, New Delhi, 110062 due to some unavoidable reasons. The Board Meeting shall be deemed to have commenced on 10TH October, 2026 and will conclude on completion of the business items on the reconvened date. Further, as informed earlier, the trading window for dealing in securities of the Company shall remain closed till 48 hours after the declaration of the Unaudited Financial Results. You are requested to take the above information on record. Thanking you, For and on behalf of Board of Directors GRAND OAK CNAYONS DISTILLERY LIMITED Prabhakar Kumar Managing Director DIN: 11219679