Grand Oak Canyons Distillery: Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Pursuant To Regulation 30 Of The SEBI(Listing Obligations And Disclosure Requirements) Regulations 2015

The board has considered and approve the shifting of registered office of thecompany from C-001 Prathamesh Horizon New Link Road Borivali (W) MumbaiCity Mumbai Maharashtra India 400092 to 3rd Floor A321 Master Mind 4 RoyalPalms Goregaon (East) Mumbai- 400065.