Malt Land Distilleries discloses related party transactions for Q4FY26

Malt Land Distilleries Limited has disclosed related party transactions for the quarter and financial year ended March 31, 2026, pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. The filing, submitted to BSE Limited on May 26, 2026, details loans and advances provided to individuals related to the Managing Director.

The transactions involve two parties identified as relatives of the Managing Director. The company reported that the value of transactions undertaken during the reporting period amounted to ₹94,86,264. Both transactions were classified as loans and advances, with no outstanding balances recorded at the beginning or end of the period.

Related Party Transactions

The following table details the related party transactions disclosed for the period:

S. No	Name of the Party	Relationship	Type of Transaction	Value of Transaction (₹)	Opening Balance (₹)	Closing Balance (₹)
1.	Mrs. Priti Jain	Relative of MD	Loan & Advance	13,23,720	NIL	NIL
2.	Mr. Surendra Kumar Jain	Brother of MD	Loan & Advance	81,62,544	NIL	NIL

The disclosure was made in accordance with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021. The audit committee had previously approved the value limits for these related party transactions. The company confirmed that no financial indebtedness was incurred to facilitate these loans and advances.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	0.0%	0.0%	0.0%	0.0%

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:

Item	Status
Financial Results	Audited Standalone and Consolidated for Q4 and FY26
Audit Report	Independent Audit Report enclosed
Limited Review Report	By Statutory Auditor enclosed
Regulation 33 Compliance	Not applicable

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.