Malt Land Distilleries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Pursuant to Regulations ....

MALT LAND DISTILLERIES LIMITED (Formerly known as Abhijit Trading Co. Limited) Reg. Add.: SHOP NO. 79, 1stFLOOR, 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: 10.08.2026 The Department of Corporate Service BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Subject: Intimation regarding Adjournment of Board Meeting Dear Sir/Madam, Pursuant to Regulations 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of MALT LAND DISTILLERIES LIMITED commenced today i.e. on 10th August, 2026 at 02:00 P.M. and Concluded at 02:30 P.M. to consider and approve, inter alia, the unaudited (Standalone and consolidated) Financial Results of the Company along with the Limited Review Report for the quarter ended 30th June, 2026. Due to ongoing deliberations and pending conclusion of agenda items, the meeting has been continued and shall reconvene on 14TH August, 2026 at the corporate office of the Company to consider and approve the aforesaid financial results and other related matters. The Board Meeting shall be deemed to have commenced on 10th August, 2026 and will conclude on completion of the business items on the reconvened date. Further, as informed earlier, the trading window for dealing in securities of the Company shall remain closed till 48 hours after the declaration of the unaudited Financial Results. You are requested to take the above information on record. Thanking you, For and on behalf of Board of Directors MALT LAND DISTILLERIES LIMITED Virendra Jain (Managing Director) DIN: 00530078