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).

Malt Land Distilleries Limited has submitted its mandatory regulatory disclosure to the Bombay Stock Exchange, confirming that the company does not qualify as a Large Corporate entity under current SEBI regulations for debt securities issuance in FY26.

Regulatory Compliance Disclosure

The company filed its initial disclosure pursuant to Para 3.2 of SEBI circular SEBI/HO/DDHS/DDHS/RACPOD1/P/CIR/2023/172 dated 19th October, 2023, which governs fund raising by issuance of debt securities by large entities. The disclosure confirms that Malt Land Distilleries Limited does not fall under the Large Corporate category as per the applicability criteria specified in the referenced SEBI circular for financial year 2025-26.

Company Information

Malt Land Distilleries Limited, formerly known as Abhijit Trading Co. Limited, operates from its registered address in Mumbai, Maharashtra. The company is incorporated under CIN L11011MH1982PLC351821 and maintains its corporate website at www.abhijitrading.in .

Management Authorization

The disclosure was digitally signed and submitted by Virendra Jain, Managing Director of the company (DIN: 00530078), on behalf of the Board of Directors. The filing was completed from New Delhi on 30.04.2026 at 13:25:30 +05'30', ensuring timely compliance with regulatory requirements.

Regulatory Framework

The SEBI circular referenced in the disclosure establishes specific criteria for determining Large Corporate status, which affects how companies can raise funds through debt securities. Companies must file initial disclosures confirming their classification status to ensure transparency and regulatory compliance in the debt securities market.