Grand Oak Canyons Distillery: Board Meeting Outcome for Outcome Of Board Meeting Held On Friday 14Th November 2025 As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

UNAUDITED FINANCIAL RESULTSThe Board of Director have considered and approved the Unaudited Financial Results along with Limited Review Report thereon for quarter & half year ended on September 30 2025. In this regard please find enclosed herewith the unaudited Financial Results along with Limited Review Report for the quarter & half year ended on September 30 2025 pursuant to the Regulation 33 of SEBI (LODR) Regulations 2015.The copy of the said unaudited quarterly financial results along with copy of Limited Review Report by Statutory auditor of the company is enclosed herewith.STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS 2015