Grand Oak Canyons Distillery: Board Meeting Intimation for Prior Intimation Of Board Meeting For Approval Of Un-Audited Financial Results For The Quarter & Half Year Ended On September 30Th 2025.

Grand Oak Canyons Distillery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve 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 Tuesday 11th November 2025 at the Registered Office of the Company at C-001 Prathamesh Horizon New Link Road Borivali (W) Mumbai-400092 with respect to following:1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter & Half year ended on September 30th 2025.