Malt Land Distilleries Limited (formerly Abhijit Trading Co. Limited) announced key corporate developments following its board meeting held on December 30, 2025. The company disclosed significant changes including corporate office relocation and multiple director resignations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Corporate Office Relocation Approved

The board approved the relocation of the company's corporate office from its previous location at 16/121-122, Jain Bhawan Faiz Road, W.E.A Karol Bagh, New Delhi, Delhi, India, 110005 to the new address at 47/18, Rajendra Place Metro Station New Delhi-110060.

The new corporate office will support centralized management, administration, and operational functions of the company. The board has authorized Director Virendra Jain to finalize and execute all necessary documents, including lease agreements and related arrangements, and to oversee the setup and operationalization of the office. The company classified this development as material under SEBI LODR Regulations.

Director Resignations Noted

The board took note of resignations from three directors across November and December 2025. The departures include one director and two independent directors from the company's board.

Meeting Details

The board meeting was conducted on December 30, 2025, commencing at 5:30 PM and concluding at 6:00 PM. The decisions were communicated to BSE Limited under the company's scrip code 539560 and ISIN INE994N01019.

Company Information

Malt Land Distilleries Limited, formerly known as Abhijit Trading Co. Limited, maintains its registered address at Shop No. 79, 1st Floor Moksh Plaza, S V Road, Borivali West, Mumbai, Maharashtra, India, 400092. The company operates under CIN: L51909MH1982PLC351821 and is led by Managing Director Virendra Jain (DIN: 00530078).

Abhijit Trading Co Ltd has announced a change in its board composition following the resignation of an independent director. The company disclosed this development in compliance with regulatory requirements to BSE Limited on December 23, 2025.

Director Resignation Details

Mr. Bhupendra Kaushik (DIN: 07016552), who served as Non-Executive Independent Director, resigned from the board effective November 18, 2025. The resignation was attributed to personal reasons and unavoidable circumstances.

Regulatory Compliance

The company has confirmed receipt of confirmation from Mr. Kaushik that there are no other material reasons for his resignation beyond those stated in the resignation letter. This disclosure was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The resignation letter, dated December 23, 2025, was addressed to the Board of Directors and included the director's confirmation that the departure was due to personal and unavoidable reasons only.

Other Directorships

According to the disclosure, the resigning director holds directorships in several other listed entities:

• Alstone Textiles (India) Limited
• India Solomon Holdings Limited
• Sital Leasing and Finance Ltd
• Sunshine Capital Limited

Company Information

Abhijit Trading Co Ltd, formerly known as Abhijit Trading Co. Limited, is registered in Mumbai, Maharashtra. The company's disclosure was signed by Managing Director Virendra Jain (DIN: 00530078) on behalf of the Board of Directors.