Enclosed Unaudited Financial Results alongwith Limited review Report as per Regulation 33 of SEBI LODR regulations 2015 for the First Quarter ended on 30th June, 2026

The Meeting of the Board of Directors of the Company was held today i.e. 12th August, 2026 , at the Registered office of the Company, which was commenced at 03:00 P.M. to approve Unaudited Financial Result June, 2026. Kindly take note of the same.

submission of un-audited financial results of Grand Oak Canyons Distillery limited for the quarter ended on June 30TH , 2026 and along with limited review report thereon.

Kindly find enclosed the unaudited Standalone and Consolidated financial results of the Company along-with Limited Review Report for the quarter ended June 30, 2026

Submission of Outcome of the Board Meeting held on 12th August, 2026 and submission of Unaudited Financial Results for the quarter ended on 30th June, 2026 pursuant to Regulations 30 and 33(3)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Please find attached the financial results for the quarter ended 30.06.2026

Consideration and Approval of Financial Results for the quarter ended June 30, 2026 along with Limited Review Report

The Board of Directors have pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 approved the un-audited financial results for the quarter ended on 30th June 2026 at its meeting held on 12.08.2026. The Copy of un-audited financial results along with Limited Review Report issued by the Statutory Auditors of the Company is enclosed.

Board Meeting Outcome for Unaudited Financial Result for the First quarter ended 30th June, 2026

Pursuant to Regulation 30 & Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. August 12, 2026, has, inter alia, considered and approved the following as per enclosure.