Grand Oak Canyons Distillery Ltd

Board approval

• Board approved unaudited consolidated results for the quarter ended June 30, 2026.

Audit status

• Limited Review Report dated 12.08.2026 issued by VRSK & Associates.

Consolidated scope

• Statement includes results of nine group entities with varying shareholdings.

Key caveat

• Interest on loan taken not provided in the statement.

Key Decisions

• Approved unaudited quarterly results for quarter ended 30.06.2026 with Limited Review Report.
• Consolidated results not subjected to full review; Limited Review Report attached.
• Regulation 32 not applicable; no share issuance; certificate filed.

Regulatory/Compliance Updates

• Auditor's review notes emphasis of matter; interest on loan not provided.
• Auditor's report clarifies no audit opinion due to limited review.

Reg 32 non-applicability

• Statement confirms Regulation 32 non-applicability due to no public issue in the quarter.
• No funds raised; therefore no utilisation or deviation to report.

Filing highlights

• Un-audited Q1 FY2026 results for quarter ended June 30, 2026 approved by Board.
• Limited Review Report dated 12.08.2026 issued by Statutory Auditors VRSK & Associates.

Financial results

• Unaudited quarterly results for quarter ended June 30, 2026 approved; Limited Review Report attached.

Regulatory/compliance

• Regulation 32 not applicable; undertaking certifying non-applicability submitted.

Director resignation details

• Name and designation: Harsh, Director (DIN: 09021074).
• Directorship type: Director; no sub-type disclosed.
• Resignation effective date: 08 August 2026.
• Reason for resignation: Personal reasons.
• No other material reasons confirmed beyond those provided.
• Board seat to be vacated; no committee memberships disclosed.
• Other listed entities: None disclosed.
• Regulatory/shareholder approvals: Board approval obtained; no regulatory or shareholder approvals indicated.
• Consequence on board composition: Vacancy on Board; no other changes disclosed.

Reg 74(5) filing

• Certificate under Reg 74(5) for quarter ended 30 June 2026 submitted by Skyline Financial Services Private Limited (RTA).

Price movement clarification

• Price fluctuations are market-driven; no event or information presently requires disclosure under Reg 30.
• Company will continue timely disclosures under LODR Reg 30 as and when events arise.