Submission of outcome of board meeting for considered and approval of quarterly for the June quarter ended 30 June,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: 14th August, 2026 The Manager The Department of Corporate Service Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 SCRIP CODE: 539560 (MALT LAND DISTILLERIES LIMITED) EQ-ISIN-INE994N01019. Subject: Outcome of Meeting of Board of Directors held on Friday, 14th August, 2026 at pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company was held today i.e. Friday, 14th August, 2026, which commenced at 04:00 P.M. and concluded at 04:30 P.M. 1. UN-AUDITED FINANCIAL RESULTS The Board of Director have considered and approved the Un-Audited (standalone and consolidated) Financial Results along with Limited Review Report thereon for quarter ended on June 30th, 2026. In this regard, please find enclosed herewith the Un-Audited Financial Results along with Limited Review Report for the quarter ended on June 30th, 2026 pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015. The copy of the said un-audited quarterly financial results along with Limited Review Report by Statutory auditor of the company is enclosed herewith. 2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 The Board discussed the compliance of Regulation 32 of SEBI (LODR) Regulations, 2015 and is of the view that the same is applicable/not applicable to company as the company has issued/not issued any share by way of Public Issue, Right Issue or Preferential Issue, etc. The undertaking of non-applicability of Regulation 32 of SEBI (LODR) Regulations, 2015 is enclosed herewith. We request you to take the above information on record. Thanking You, For and on behalf of Board of Directors of MALT LAND DISTILLERIES LIMITED VIRENDRA JAIN (Managing Director) DIN: 00530078 VRSK &ASSOCIATES Chartered Accountants IN D I A Limited Review Report Review report to Board of Directors of MALT LAND DISTILLERIES LIMITED LIMITED REVIEW REPORT ON UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED ON JUNE 30TH 2026 OF MALT LAND DISTILLERIES LIMITED. We have reviewed the accompanying statement of unaudited Standalone Financial Results of Malt Land Distilleries Limited for the quaiter ended 30.06.2026. This statement is the responsibility of the Com pany's Management and has been approved by the Board of Directors. Our responsibi lity is to issue a report on these financial statements based on our review. The preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (lnd AS 34) prescribed under Section 133 of the Companies Act, 2013 read with Rule 3 of Companies (India Accounting Standards) Rules, 2015 and the circular is the responsibi lity of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based 011 our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Aud itor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of any material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, subject to the matter given in Emphasis of matter we are of the opinion that the accompanying statement of unaudited standalone financial results, which have not been prepared in accordance with applicable accounting standards i.e. IND AS prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder. However, nothing has come to our attention which causes us to believe that the accompanying statement of unaudited standalone financial results do not disclosed the information required to be disclosed ins terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular dated 05111 July, 2016, or by the Institute of Chartered Accountants of India and other recognized accounting practices and policies including the manner in which it is to be disclosed, or that it contains any material 111 isstatement. Partner New Delhi, August 14,2026 UDIN: 26089823FTXDOD1484 Head Office Farldabad Office South Deihl Office Dwarka Office Rohini Office 42, Ward No.18, Basti 173, Sector 21A H1555, LGF, F-6 Malik Building-1 Plot No . H-19/53, Pura, Arya Nagar, Rohtak- Faridabad, 121001, ChittaranJan Park, 2 Pocket 6 Sector, Dwarka Sector-7, Rohini, 124001, Haryana, Haryana New Delhi-110019 New Delhi-110075, Delhi-l10085 Ph. +91.9310203089 Ph. +919350695696 Ph . +919811022855 Ph. +919811042128 Ph .+91.9310203089 casmittal@gmail.com vrsk.office@gmail.com vineet@vrskca.com ankushfca@gmail.com rrjc_de Ihi@yahoo.co.in 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: 14-08-2026 The Manager The Department of Corporate Service Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 SCRIP: 539560 (MALT LAND DISTILLERIES LIMITED) EQ - ISIN - INE994N01019. Subject: Undertaking for Non- Applicability of Regulation 32 of SEBI (LODR) Regulations, 2015 for the Quarter ended on June 30th, 2026. Dear Sir/Madam, As per Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the listed entity shall submit to the stock exchange the following statement(s) for Quarter ended on June 30th, 2026 for public issue, rights issue, preferential issue etc. (a) Indicating deviations, if any, in the use of proceeds from the objects stated in the offer document or explanatory statement to the notice for the general meeting, as applicable; (b) Indicating category wise variation (capital expenditure, sales and marketing, working capital etc.) between projected utilization of funds made by it in its offer document or explanatory statement to the notice for the general meeting, as applicable and the actual utilization of funds. In view of the aforesaid, I, the undersigned, Mr. Virendra Jain, Managing Director of Malt Land Distilleries Limited hereby certify that Compliances of Regulation 32 of SEBI (LODR) regulations, 2015 is not applicable to the company as the company has not issued any share by way of public issue, right issue, preferential issue etc. for the quarter ended on June 30th, 2026. You are requested to take the above on your records and acknowledge the same. Thanking You. For and on behalf of Board of Directors MALT LAND DISTILLERIES LIMITED Virendra Jain (Managing Director) DIN: 00530078 Date: 14-08-2026 Place: Delhi