Dear Sir/Madam(s), In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to inform to your good office that the Board of Directors of our Company, in their meeting held today i.e., Saturday September 05th, 2026

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- 05.09.2026 The Manager The Department of Corporate Service BSE Limited P.J. Towers, Dalal Street, Mumbai-400001 SCRIP CODE: 539560 (MALT LAND DISTILLERIES LIMITED) (Formerly known as Abhijit Trading Co Ltd) EQ - ISIN - INE994N01019 Sub: Outcome of Meeting of board of directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam(s), In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to inform to your good office that the Board of Directors of our Company, in their meeting held today i.e., Saturday September 05th, 2026 at 07:30 PM and concluded at 08:00 PM inter alia, considered and approved the following business: 1. The 44th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, September 29th, 2026 at 04:00 P.M. through Video Conferencing / Other Audio Visual Means for the financial year 2025-26. 2. The board of the directors have considered and approved the Board Report for the year ended March 31st, 2026. 3. The Board has appointed M/s Parul Agrawal & Associates, Company Secretaries as a Scrutinizer for the purpose of conducting the e-voting process at 44th Annual General Meeting (AGM) of the Company. 4. The Board has appointed Parul Agrawal & Associates as Secretarial Auditor for the one term of four years from the Financial Year 2026-2027 to 2029-30 subject to approval of shareholder in ensuing Annual General Meeting. (Brief profile of M/s Parul Agrawal & Associates is attached herewith as Annexure-A.) 5. The Board has fixed 22nd September 2026 as the cut-off date for determining the eligibility of the members, entitled to vote by remote e-voting and e-voting at the ensuing 44th AGM of the Company which is scheduled to be held on September 29th, 2026 at 04:00 P.M. 6. The Board has considered and approved the shifting of Registered Office of the Company from the state of Maharashtra to the State of Uttrakhand, subject to approvals of members in the ensuing Annual General Meeting and from the required authorities. 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=a922348857e5bd22b3c21f73a34051 d3f8364c9e6bf265868a112d360362a9df, RA JAIN s ae er 1i 5a 2lN 7u dm 7db be 7r= 29 e6 e7 c77 7a0 d5 8867 c4d 58 3d 93 bf8 85 ec 61 2b 34 ff6 0a 9c 85 a5 4c , email=virendrajain36@gmail.com, cn=VIRENDRA JAIN Date: 2026.09.05 19:07:29 +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 05.09.2026 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) VIREND Digitally signed by VIRENDRA JAIN DN: c=IN, o=Personal, postalCode=110060, l=Central Delhi, st=Delhi, s 2t .r 5e .4e .t 2= 0D =E aL 9H 2I 2- 31 41 80 80 56 7, e 5bd22b3c21f73a34051 RA JAIN d se3 rf i8 a3 lN64 uc m9 be e6 rb =f 92 66 75 78 a6 08 5a 61 71 d2 8d d3 36 f0 83 56 c2 1a b9 4d 6f a, c55 cae1527d7db72eec77d88c4539b8e623ff098a 4, email=virendrajain36@gmail.com, cn=VIRENDRA JAIN Date: 2026.09.05 19:07:56 +05'30' Virendra Jain Managing Director DIN: 00530078 Date: 05.09.2026 Place: New Delhi