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( As on 18/05/2026 19:43)

Grand Oak Canyons - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Monday, 18Th May, 2026 At Purs

Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure\r\nRequirements) Regulations, 2015, Further to our intimation dated 12/05/2026, we wish to inform you that the meeting of the Board of Directors of GRAND OAK CANYONS DISTILLERY LIMITED held on 16/05/2026 to inter- alia consider and approve AUDITED FINANCIAL RESULTS which was adjourned. The meeting will reconvene on 18/05/2026 to take up the agenda items which commenced at 05:30 P.M. and concluded at 06:20 P.M at the Registered Office of the Company at 3rd Floor, A321, Master Mind 4, Royal Palms, Goregaon (East), Mumbai, Nagari Niwara, Mumbai, Goregaon East, Maharashtra, India, 400065.