Regulation 30 of the SEBI (LODR), 2015 FOR THE RESIGNATION OF THE DIRECTOR OF HARSH FROM THE POSTION OF NON -INDEPENDENT DIRECTOR.

GRAND OAK CANYONS DISTILLERY LIMITED (Formerly known as Pacheli Industrial Finance Limited) Regd Office: A321, 3RD FLOOR, MASTER MIND 4, ROYAL PALMS, GOREGAON (EAST), NAGARI NIWARA, MUMBAI- 400065, Corp. Office: J-71,Lower Ground Floor ,J Block Paryavaran Complex, IGNOU Road, Neb Sarai, New Delhi, 110062 Website: https://www.pifl.in/; Email Id: pacheliindustrailfinance@gmail.com; Contact no: 9217715630 CIN: L74110MH1985PLC037772 Date: 08.08.2026 The Manager Department of Corporate Service BSE Limited, P.J. Towers Dalal Street, Mumbai- 400001 SCRIP CODE: 523862 ISIN: INE926B01016 Subject: Disclosure as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, 1. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board approved the resignation of Mr. HARSH (DIN: 09021074) as a Director of the Company w.e.f. 08th August, 2026 a brief profile is enclosed as Annexure- A. We further confirm that the Company has received confirmation from Mr. HARSH (DIN: 09021074) as a Director that there is no other material reason for their resignation other than those provided in the Resignation as Annexed herein below. For and on behalf of Board of Directors of Grand Oak Canyon Distillery Limited Prabhakar Kumar (Managing Director) DIN: 11219679 Date: 08.08.2026 Place: New Delhi GRAND OAK CANYONS DISTILLERY LIMITED (Formerly known as Pacheli Industrial Finance Limited) Regd Office: A321, 3RD FLOOR, MASTER MIND 4, ROYAL PALMS, GOREGAON (EAST), NAGARI NIWARA, MUMBAI- 400065, Corp. Office: J-71,Lower Ground Floor ,J Block Paryavaran Complex, IGNOU Road, Neb Sarai, New Delhi, 110062 Website: https://www.pifl.in/; Email Id: pacheliindustrailfinance@gmail.com; Contact no: 9217715630 CIN: L74110MH1985PLC037772 Annexure –A BRIEF PROFILE OF MR. HARSH (DIN: 09021074) DIRECTOR OF THE COMPANY:- 1. Reason for Resignation On Account Of Personal Reason 2. Date of Resignation 08.08.2026 3. Confirmation that there are no other material reasons Yes, I Confirm that there are no other than those provided other material reasons other than those provided. 4. Name of the listed entities in which the resigning NA director holds directorships, indicating the category of directorship and membership of Board Committees, if For and on behalf of Board of Directors of Grand Oak Canyon Distillery Limited Prabhakar Kumar (Managing Director) DIN: 11219679 Date: 08.08.2026 Place: New Delhi