Malt Land Distilleries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

MALT LAND DISTILLERIES LIMITED (Formerly known as Abhijit Trading Co. Limited) Reg. Add.: SHOP NO. 79, 1st FLOOR, MOKSH PLAZA, S.V ROAD BORIVALI, WEST MUMBAI, MAHARASHTRA-400092 Corp. Add.: 47/18, Rajendra Place Metro Station, New Delhi-110060, India Website: www.abhijittrading.in; Email ID: abhijitrading@gmail.com; Contact No.: +91- 9891095232 CIN: L51909MH1982PLC351821 Date: 02.09.2026 The Department of Corporate Service BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. SCRIP CODE: 539560 (MALT LAND DISTILLERIES LIMITED) (Formerly known as Abhijit Trading Co Ltd) EQ - ISIN - INE994N01019. Subject: Prior Intimation of Board Meeting to b held on September 05th 2026. Dear Sir/Madam, Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Saturday 05th September, 2026 at the corporate office of the Company at 47/18, Rajendra Place Metro Station, New Delhi-110060, Rajender Nagar, Central Delhi, New Delhi, Delhi, India, 110060 with respect to following: 1. To consider and approve the shifting of Registered Office of the Company from one State to another, subject to necessary approvals. 2. Any other matter with the permission of chair, if any. This is for your information and record. For and on behalf of Board of Directors MALT LAND DISTILLERIES LIMITED (Formerly known as Abhijit Trading Co. Limited) Virendra Jain Managing Director DIN: 00530078 Page 1 of 1