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Grand Oak Canyons Distillery Ltd

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

01:29 PM, 22nd Jan 2026

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.

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