Grand Oak Canyons Distillery: Board Meeting Intimation for Prior Intimation Of Board Meeting For Approval Of Un-Audited Financial Results For The Quarter Ended On December 31St 2025.

Grand Oak Canyons Distillery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Tuesday 3rd February 2026 at the Corporate Office of the Company at J-71 Lower Ground Floor J Block Paryavaran Complex Ignou Road Neb Sarai New Delhi Delhi India 110062 with respect to following:1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter ended on December 31st 2025.This is also to inform that the Trading Window of the Company has been closed from January 01st 2026 and will remain closed till the completion of 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter ended on December 31st 2025.Any other agenda with prior permission of Chairperson.This is for your information and record