Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 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: J­71,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: 12.08.2026 The Department of Corporate Service BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. SCRIPT CODE: 523862 EQ - ISIN - INE926B01016 Subject: Outcome of Meeting of Board of Directors held on Wednesday, 12th August, 2026 at pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company was held today i.e.Wednesday, 12thAugust, 2026, which commenced at 03:35 P.M. and concluded at 04:00 P.M at the Registered Office of the Company at3rd Floor, A321, Master Mind 4, Royal Palms, Goregaon (East), Nagariniwara, Mumbai, Goregaon East, Maharashtra, India, 400065. 1. UN-AUDITED FINANCIAL RESULTS The Board of Director have considered and approved the Un-Audited Financial Results along with Limited Review Report thereon for quarter ended on June 30th, 2026. In this regard, please find enclosed herewith the Un-Audited Financial Results along withLimited Review Report for the quarterended on June 30th, 2026 pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015. The copy of the said un-audited quarterly financial results along with Limited Review Report by Statutory auditor of the company is enclosed herewith. 2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 The Board discussed the compliance of Regulation 32 of SEBI (LODR) Regulations, 2015 and is of the view that the same is not applicable to company as the company has not issued any share by way of Public Issue, Right Issue or Preferential Issue, etc. The undertaking of non-applicability of Regulation 32 of SEBI (LODR) Regulations, 2015 is enclosed herewith. You are requested to take the above on your records and acknowledge the same. For and on behalf of Board of Directors GRAND OAK CANYONS DISTILLERY LIMITED Prabhakar Kumar Managing Director DIN: 11219679 Date: 22.08.2026 Encl: As attached VRSK & ASSOCIATES Chartered Accountants IN D I A INDEPENDENT AUDITOR'S REVIEW REPORT ON QUARTERLY CONSOLIDATED FINANCIAL RESULTS OF THE COMPANY PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED TO THE BOARD OF DIRECTORS OF GRAND OAK CANYONS DISTILLERY LIMITED 1. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of GRAND OAK CANYONS DISTILLERY LIMITED ("the parent") and its subsiciiaries (thc Parent and its subsidiaries together referred to as "the Group"), and its share of the net profit (loss) after tax and total comprehensive income / loss of its associates and joint ventures for the quarter ended 30.06.2026 and for the period from 01.04.2026 to 30.06.2026 ("the Statement"), being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Attention is drawn to the fact that the consolidated figures for the corresponding quarter ended 30.06.2026 and the corresponding period from 01.04.2026 to 30.06.2026, as reported in these financial results have been approved by the Parent's Board of Directors, but have not been subjected to review. 2. This Statement, which is the responsibility of the Parent's Management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our.review of the Statement in accordance with the Standard on Review Engagements (SR E) 2410 "Rev iew of Tnteri In Financial Information PeJ'forl11ed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SCBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. The Statement includes the results of the following entities: (i) Pelicon Finance & leasing Limited having 4 [.46 % shares (ii) WorJdlink Telecom Limited having 79.07 % shares (iii) Euro Asia India Corporation Private Limited having 42.76% (iv) Gunny Auto & Finance Private Limited having 28.91 % shares (v) VIP Leasing & Finance Private limited having 36.94% shares Head Office Faridabad Office South Delhi Office Dwarka Office 42, Ward No.18, Basti 173, Sector 21A H1555, LGF, F-6 Malik fluildinf,-lPlot No Pura, Arya Naf,ar, Rohtak- Fa rida bad, 121001, Chitta ra nja n Pa rk, 2 Pocket 6 Sector, Owarka Sector!, Hohini, 124001, Haryana, Haryana New Delhi-llOO19 New Delhi-] 100/~), Delhi 1100S'j Ph. +91.9310203089 Ph. +919350695696 Ph. +9191311022855 Ph. +919811042128 Ph.+91.9310203089 casmittal@gmail.com vrsk.office@gmail.com vineet@vrskca.com ankushfca@gmail.com rrjc __del h i@)yCJhoo.co.in VRSK &ASSOCIATES Chartered Accountants (vi) Synergy Finlease Private Limited having 39.94 % shares (vii) Geo Loan Plans India Private Limited having 49 .89 % shares (viii) GPN Associates Private Limited having 20.97 % shares (ix) Lavender Holdings Private Limited having 22.62 % shares 5. Based on our review conducted as above, subject to the matter given in Emphasis of matter we are of the opinion that the accompanying statement of unaudited consolidated financial statement financial results, which have not been prepared in accordance with applicable accounting standards i.e. IND AS prescribed under Section 133 of the Companies Act, 20 13 read with relevant rules issued thereunder. However nothing has come to our attention which causes us to believe that the accompanying statement of unaudited consolidated financial results do not disclosed the information required to be disclosed ins terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular dated 051h July, 2016, or by the Institute of Chartered Accountants of India and other recognized accounting practices and policies including the manner in which it is to be disclosed, or that it contains any material misstatement except Interest on loan taken is not provided. For VRSK & ASSOCIATES (FRN:-Ol1199N) G:J+' Partner UDIN: 26099134NJDTCG5539 New Delhi, August 12, 2026 Head Office Faridabad Office South Delhi Office Dwarka Office Rohini Office 42, Ward No.18, Basti 173, Sector 21A H1555, LGF, F-6 Malik fluilding-1 Plot No fI -19/53, Pura, Arya Nagar, Rohtak- Faridabad, 121001, Chittaranjan Park, 2 Pocket 6 Secto r, Dwa rka Se ctor-I , I~ohini, 124001, Haryana, Haryana New Delhi-ll0019 New Delhi [Showing first 8,000 characters — download PDF for full document]