Grand Oak Canyons Distillery Limited (formerly known as Pacheli Industrial Finance Limited) has submitted its related party transaction (RPT) disclosure to BSE Limited, dated May 18, 2026. The disclosure was filed pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, covering the quarter, half year, and year ended March 31, 2026.

Regulatory Framework and Filing Details

The disclosure has been made in compliance with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, which prescribes the format for related party transaction disclosures by listed entities. The filing was submitted to the Department of Corporate Services at BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.

The disclosure was authorised and signed by Prabhakar Kumar, Managing Director (DIN: 11219679), on behalf of the Board of Directors of Grand Oak Canyons Distillery Limited.

Related Party Transaction Summary

The RPT disclosure covers details of transactions entered into by the listed entity with related counterparties, including any loans, inter-corporate deposits, advances, or investments made or given during the reporting period. The key financial details reported are presented below:

As reflected in the disclosure, both the opening and closing balances for related party transactions stand at NIL for the reporting period. No financial indebtedness, loans, inter-corporate deposits, advances, or investments were reported as part of this filing.

Company Background

Grand Oak Canyons Distillery Limited, formerly known as Pacheli Industrial Finance Limited, is registered under CIN: L74110MH1985PLC037772. The company's registered office is located at 3rd Floor, A321, Master Mind 4, Royal Palms, Goregaon (East), Mumbai, Maharashtra — 400065, with its corporate office at J-71, Lower Ground Floor, J Block Paryavaran Complex, Ignou Road, Neb Sarai, New Delhi — 110062.

Grand Oak Canyons Distillery Limited has approved the audited financial results for the quarter and financial year ended March 31, 2026. The Board of Directors granted the approval during its meeting held on Monday, May 18, 2026. The company has submitted these results to the Metropolitan Stock Exchange of India Limited pursuant to Regulation 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Proceedings

The board meeting, which was reconvened after an earlier adjournment, commenced at 5:30 P.M. and concluded at 6:20 P.M. on May 18, 2026. The agenda included the consideration and approval of the audited financial results for the fourth quarter of FY26 and the full financial year. The Independent Auditor's Report, dated May 18, 2026, and issued by Statutory Auditor C.A. Rahul Jain, was placed before the board and considered along with the financial statements.

Key Meeting Details

The intimation regarding the submission of these results was signed by Prabhakar Kumar, Managing Director (DIN: 11219679), on behalf of the Board of Directors. The trading window for dealing in the company's securities remains closed until 48 hours after the declaration of these results.