News Announcement

Grand Oak Canyons Distillery: Board Meeting Outcome for Submission Of Un-Audited Financial Results Of (Grand Oak Canyons Distillery Limited) For TheQuarter Ended On June 30Th 2026 And Along With Limited Review Report Thereon.

Dear Sir/Madam (s) Pursuant to Regulation 33 read with Schedule III to the SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 we enclose hereto for your information and record:1. The Un-Audited financial results of Grand Oak Canyons Distillery Limited (the Company) for thequarter on June 30th 2026 duly approved by the Board of Directors of the Company at its meeting heldtoday i.e. on Wednesday 12th August 2026 (which was commenced at 03:35 P.M. and concluded at04:00 P.M.)2. Limited Review Report dated 12.08.2026 issued by the Statutory Auditors of the Company VRSK&Associates on the aforesaid financial results of the Company for the quarter ended on June 30th 2026which was duly placed before the Board at the aforesaid meeting.You are requested to take the above on your records and acknowledge the same.

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