Grand Oak Canyons Distillery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve To consider and ....

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: 07.08.2026 The Department of Corporate Service BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Mumbai – 400001. SCRIP CODE: 523862 (GRAND OAK CANYONS DISTILLERY LIMITED) (FORMERLY KNOWN AS PACHELI INDUSTRIAL FINANCE LIMITED) EQ-ISIN-INE926B01016. Dear Sir/Madam, Subject: Prior Intimation of Board Meeting for Approval of Un-Audited (Standalone & Consolidated) Financial Results for the Quarter ended on June 30th, 2026. Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Wednesday, 12th August, 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 with respect to following: 1. To consider and approve the Un-Audited (Standalone & Consolidated) Financial Results of the Company for the Quarter ended on June 30th, 2026. This is also to inform that the Trading Window of the Company has been closed from July 01st, 2026 and will remain closed till the completion of 48 hours after the declaration of Un-audited (Standalone & Consolidated) Financial Results of the Company for the Quarter ended on June 30th, 2026. Any other agenda, with prior permission of Chairperson. This is for your information and record. Thanking You For and on behalf of Board of Directors GRAND OAK CNAYONS DISTILLERY LIMITED Prabhakar Kumar Managing Director DIN: 11219679 Page 1 of 1