Submission of voting results under Regulation 44(3) of SEBI (LODR) Regulation, 2015 and Scrutinizer Report of Annual General Meeting for the financial year ended 31st March, 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: 29/09/2026 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:- Submission of Voting Result under Regulations 44(3) of SEBI (Listing Obligations and Disclosure) Regulations, 2015 and Scrutinizer Report of Annual General Meeting for the Financial year ended on 31st March, 2026 Dear Sir/Madam, With reference to the above captioned subject, we are submitting the Voting Result as per Regulations 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer Report of the 44th Annual General Meeting of Malt Land Distilleries Limited held on Tuesday, 29th day of September, 2026 through Video Conference and other Audio Visual Mode. We request you to take the above on your records and acknowledge the same. For Malt Land Distilleries Limited VIRENDRA JAIN Managing Director DIN: 00530078 Date: 29/09/2026 Place: New Delhi Encl.: a/a General information about company Scrip code 539560 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE994N01019 Name of the company Malt Land Distilleries Ltd Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 29-09-2026 Start time of the meeting 04:00 PM End time of the meeting 04:16 PM Scrutinizer Details Name of the Scrutinizer Parul Agarwal Firms Name Parul Agarwal & Associates Qualification CS Membership Number 35968 Date of Board Meeting in which appointed 05-09-2026 Date of Issuance of Report to the company 29-09-2026 Voting results Record date 22-09-2026 Total number of shareholders on record date 687 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 16 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? ADOPTION OF FINANCIAL STATEMENTS & BOARD REPORT Description of resolution considered THEREON No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 4652100 98.622 4652100 0 100 0 Poll 0 0 0 0 0 0 Promoter and 4717100 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 4717100 4652100 98.622 4652100 0 100 0 E-Voting Poll Public- Postal Ballot Institutions (if applicable) Total E-Voting 24452510 97.8731 24452510 0 100 0 Poll 0 0 0 0 0 0 24983895 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 24983895 24452510 97.8731 24452510 0 100 0 Total 29700995 29104610 97.992 29104610 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? RETIRE BY ROTATION UNDER SECTION 152 OF THE COMPANIES ACT, Description of resolution considered 2013 No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 4652100 98.622 4652100 0 100 0 Poll Promoter and 4717100 Promoter Postal Ballot Group (if applicable) Total 4717100 4652100 98.622 4652100 0 100 0 E-Voting Poll Public- Postal Ballot Institutions (if applicable) Total E-Voting 24452510 97.8731 24452510 0 100 0 Poll 24983895 Public- Non Postal Ballot Institutions (if applicable) Total 24983895 24452510 97.8731 24452510 0 100 0 Total 29700995 29104610 97.992 29104610 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? SHIFTING OF THE REGISTERED OFFICE OF THE COMPANY FROM THE Description of resolution considered STATE OF MAHARASTRA TO THE STATE OF UTTARAKHAND AND CONSEQUENT ALTERATION OF THE MEMORANDUM OF ASSOCIATION No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 4652100 98.622 4652100 0 100 0 Poll Promoter 4717100 and Postal Ballot Promoter (if Group applicable) Total 4717100 4652100 98.622 4652100 0 100 0 E-Voting Poll Public- Postal Ballot Institutions (if applicable) Total E-Voting 24452510 97.8731 24452510 0 100 0 Poll 24983895 Public- Non Postal Ballot Institutions (if applicable) Total 24983895 24452510 97.8731 24452510 0 100 0 Total 29700995 29104610 97.992 29104610 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? APPOINTMENT OF SECRETARIAL AUDITOR FOR FOUR YEARS FROM Description of resolution considered THE FINANCIAL YEAR 2026-27 TO FINANCIAL YEAR 2029-30. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 4652100 98.622 4652100 0 100 0 Poll Promoter and 4717100 Promoter Postal Ballot Group (if applicable) Total 4717100 4652100 98.622 4652100 0 100 0 E-Voting Poll Public- Postal Ballot Institutions (if applicable) Total E-Voting 24452510 97.8731 24452510 0 100 0 Poll 24983895 Public- Non Postal Ballot Institutions (if applicable) Total 24983895 24452510 97.8731 24452510 0 100 0 Total 29700995 29104610 97.992 29104610 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Parul Ag I & Associates. Company retaries Add : Basement 7l29,West Patel Nagar Delhi- 110008 0$ M. No. +9L-837 333 Email : i ail, FORM NO. MGT- 13 Report of Scrutinizer (Consolidated Result of Voting) lPursuant to rlation 44 of SEBI ( Listing Obligation & Disclosure Requirement) Regulation, 2015 & Pursu to Section 108 and 109 of the Companies, Act 2013 and read with Rule 20 and 2t (2) of he Companies (Management and Administration) Amendment Rule,20l5l 'fo, 'fhe Chairman 44th Annual G eral Meeting of the Shareholders of MALT LAND ISTILLERIES LIMITED (Lil0r lMHl 2PLC3sr 82 I ) Date of M : 29'h September, 2026 I'inre of Meeti : 04:00 P.M. Conclusion of Meeting:04:16 P.M. Mode of Meeti Video Conferencing (VC) [Showing first 8,000 characters — download PDF for full document]