Disclosure under reg 30 of sebi (lodr) reg 2015

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: L11011MH1982PLC351821 Date: 05th September, 2026 The Manager The Department of Corporate Service BSE Limited P.J. Towers, Dalal Street, Mumbai-400001 BSE Scrip Code: 539560 ISIN: INE994N01019 Sub: Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam (s), With reference to the above captioned subject, we hereby informed you that the Board of Directors at their meeting held today i.e, Saturday September 05th, 2026 inter alia, considered and approved the following business: 1. The Board has appointed Parul Agrawal & Associates as secretarial auditor for one term of four years for the Financial Year 2026-27 to 2029-30. Brief profile of Parul Agrawal & Associates is attached as Annexure-A 2. The Boards has considered and decided to shift the Registered office of the company from the state of Maharashtra to the State of Uttrakhand subject to the approval of members in the ensuing Annual General Meeting The meeting of the board of directors commenced at 07:30 P.M. and concluded at 08:00 P.M. We request you to take the above information on record. Thanking You, Yours Faithfully For and on behalf of Board of Directors MALT LAND DISTILLERIES LIMITED (Formerly known as Abhijit Trading Co. Limited) VIREND Digitally signed by VIRENDRA JAIN DN: c=IN, o=Personal, postalCode=110060, l=Central Delhi, st=Delhi, street=DELHI-11006, 2.5.4.20=a922348857e5bd22b3c21f73a3405 1d3f8364c9e6bf265868a112d360362a9df, RA JAIN serialNumber=9677a0567d8d3f85c1b46ac55 cae1527d7db72eec77d88c4539b8e623ff098 a4, email=virendrajain36@gmail.com, cn=VIRENDRA JAIN Date: 2026.09.05 19:08:28 +05'30' Virendra Jain Managing Director DIN: 00530078 Date: 05.09.2026 Place: New Delhi 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: L11011MH1982PLC351821 Annexure-A BRIEF PROFILE OF SECRETARIAL AUDITOR Name Parul Agrawal & Associates Reason for Change Appointment of Parul Agrawal & Associates, Peer reviewed Firm of Company Secretaries (Peer Review No.3397/2023) as Secretarial Auditor of the company. Date of Appointment 05.06.2026 and subject to the approval of shareholders in the ensuing AGM Brief Profile M/s Parul Agrawal and Associates is a Delhi based Practising CS Firm. The firm provides professional services in the field of corporate and SEBI laws. Disclosure of relationship between Not applicable Director Inter se For and on behalf of Board of Directors MALT LAND DISTILLERIES LIMITED (Formerly known as Abhijit Trading Co. Limited) Digitally signed by VIRENDRA JAIN VIREND D poN s: t ac l= CI oN d, eo == 1P 1e 0r 0s 6o 0n ,a ll =, C entral Delhi, st=Delhi, street=DELHI-11006, 2.5.4.20=a922348857e5bd22b3c21f73a 34051d3f8364c9e6bf265868a112d3603 62a9df, RA JAIN serialNumber=9677a0567d8d3f85c1b4 6ac55cae1527d7db72eec77d88c4539b 8e623ff098a4, email=virendrajain36@gmail.com, cn=VIRENDRA JAIN Date: 2026.09.05 19:08:46 +05'30' Virendra Jain Managing Director DIN: 00530078 Date: 05.09.2026 Place: New Delhi