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( As on 16/05/2026 21:36)

Grand Oak Canyons - Board Meeting Intimation for Intimation Regarding Adjournment Of Board Meeting

Grand Oak Canyons Distillery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 ,inter alia, to consider and approve Pursuant to Regulations 29 and 30 of the SEBI (Listing Obligations and Disclosure\r\nRequirements) Regulations, 2015, we wish to inform you that the meeting of the Board of\r\nDirectors of GRAND OAK CANYONS DISTILLERY LIMITED commenced today i.e. on\r\n16TH May 2026 at 6:00 P.M. and Concluded at 6:45 P.M. to consider and approve, inter alia,\r\nthe Audited Financial Results of the Company for the quarter and financial year ended 31st\r\nMarch 2026.\r\nDue to ongoing deliberations and pending conclusion of agenda items, the meeting has been\r\ncontinued and shall reconvene on 18TH May 2026 at 5:00 P.M. at the registered office of the\r\nCompany to consider and approve the aforesaid financial results and other related matters.\r\n