Summary proceeding of the 44th Annual General Meeting held on Tuesday 29th September, 2026 in terms of schedule III read with regulation 30 of SEBI ( LODR) Regulation, 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: 29th September, 2026 Department of Corporate Service Bombay Stock Exchange 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: Summary proceedings of the 44th Annual General Meeting held on Tuesday, 29th September, 2026 in terms of Schedule III read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, This is to inform you that the 44th Annual General Meeting of Malt Land Distilleries Limited held on Tuesday, September 29th, 2026 through Video Conferencing and Other Audio- Visual Means which commenced at 04:00 P.M. IST and concluded at 04:16 P.M. IST. The summary of proceedings of the AGM of the Company as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations is enclosed herewith. We request you to take the above information on record. For Malt Land Distilleries Limited VIRENDRA JAIN Managing Director DIN: 00530078 Date: 29/09/2026 Place: New Delhi Encl.: a/a Page 1 of 3 PROCEEDINGS/OUTCOME OF THE 44th ANNUAL GENERAL MEETING HELD THROUGH VC / OAVM ON TUESDAY, SEPTEMBER 29th 2026 The 44th Annual General Meeting of the Company was held through Video Conference / Other Audio Visual Mode on Tuesday, September 29th 2026 which commenced at 04:00 P.M. IST and concluded at 04:16 P.M. IST. The proceedings of the Meeting are as under: 1. No. of shareholders present at the meeting either in person or through proxy: Not Applicable 2. No. of shareholders who attended the Meeting through video conference or other Audio-Visual Mode: 16 Shareholders. Ms. Arpita Agarwal (Company Secretary) welcomed the shareholder and informed the shareholder regarding the participation at this meeting. Mr. Virendra Jain (Chairman) presided over the meeting. The Chairman welcomed the shareholder and called the meeting to order to requisite quorum was present. Thereafter the Directors of the Company introduced themselves one by one on a roll call. As the requisite quorum was present, the Chairman called the Meeting to order. With the consent of the Members, the Notice convening the Meeting was taken as read. Hence, with the permission of the Members, the Reports of the Statutory Auditors on the audited standalone financial results were taken as read. The members were informed about the financial performance of the Company. The members were also informed about the Future planning’s of the Company and the management overview on the future performance the Company. Further, the members were informed that the facility for voting was made available at the meeting for Members who had not cast their vote through remote e-voting. Further, the following Resolutions as set out in the Notice convening the AGM were moved at the Meeting. S.No. Particulars of Business Nature of Resolution Ordinary Business 1 Adoption of financial statements & board Ordinary report thereon for the financial year ended 31st march 2026. 2 Retire By Rotation Under Section 152 Of Ordinary The Companies Act, 2013 Special Business 3 Shifting Of The Registered Office Of Special The Company From The State Of Maharashtra To The State Of Uttarakhand And Consequent Alteration of The Memorandum Of Association 4 Appointment of secretarial auditor for Ordinary . four years from the financial year 2026- 27 to financial year 2029-30. Page 2 of 3 ACS Parul Agrawal, Practicing Company Secretaries as the scrutinizer to scrutinize the vote in a fair and transparent manner. Thereafter, the Chairman initiated Question & Answer session and informed the members that during the period i.e. 25th September, 2026 to 28th September, 2026 Company doesn’t receive any request to register itself as a speaker to express their views/asks questions during the AGM and members to asked their questions and Chairperson replied them all. Further, the members were informed by the Chairman that the result of e-voting will be announced within 2 working days from the conclusion of the meeting. The results shall also be placed on the website of the Company and be separately intimated to stock Exchange. Finally the Chairperson thanks the members for their participation and support, the chairperson announced the formal closure of the 44th Annual General Meeting of the Company at 04:16 P.M. IST. For Malt Land Distilleries Limited VIRENDRA JAIN Managing Director DIN: 00530078 Date: 29/09/2026 Place: New Delhi Page 3 of 3