Malt Land Distilleries Limited's board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The meeting, held on May 26, 2026, also considered the compliance of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that this regulation is not applicable for the period as it did not issue any shares through public, rights, or preferential issues.

Board Meeting Details

The board meeting convened at 06:30 P.M. and concluded at 07:00 P.M. at the corporate office located at 47/18, Rajendra Place Metro Station, New Delhi. The proceedings were led by Virendra Jain, Managing Director.

Financial Results and Regulatory Compliance

The board approved the financial results along with the Independent Audit Report and the Limited Review Report by the statutory auditor. The following table summarizes the key disclosures:

The company certified that no deviations or variations in the use of proceeds need to be reported under Regulation 33, as no capital raising activities occurred during the quarter and year ended March 31, 2026.

Malt Land Distilleries Limited (formerly known as Abhijit Trading Company Limited) has informed BSE Limited of the postponement of its previously scheduled Board of Directors meeting. The meeting, originally set for Wednesday, May 13, 2026, has been rescheduled to Monday, May 26, 2026. The intimation was filed on May 13, 2026, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Reason for Postponement

The company cited the unavailability of the auditor, who is currently unable to provide the Audited Report, as the primary reason for the postponement. The Board Meeting was originally convened to consider and approve the Audited (Standalone) Financial Results of the company for the quarter and financial year ended March 31, 2026.

Updated Board Meeting Details

The key details of the rescheduled meeting are outlined below:

Agenda for Consideration

The Board of Directors will convene on the revised date to address the following matters:

• Consideration and approval of the Audited (Standalone) Financial Results of the company for the quarter and year ended March 31, 2026
• Any other matter with the permission of the chair, if any

Trading Window Closure

In accordance with applicable regulations, the company had previously informed that its trading window has been closed from April 1, 2026, and will remain closed until the completion of 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026. This closure is a standard compliance measure under insider trading regulations ahead of a material financial disclosure.

The postponement intimation was submitted on behalf of the Board of Directors and signed by Virendra Jain, Managing Director (DIN: 00530078).