Grand Oak Canyons Distillery Ltd

Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 we hereby inform you that Registered Office address of the Company has been Changed from C-001 Prathamesh Horizon New Link Road Borivali(W) Mumbai Maharastra India 400092 to 3rd Floor A321 Master Mind 4 Royal Palms Goregaon (East) Mumbai -400065 with effect from 22.01.2026 as approved by the Board of Director of the Company.