The Board of Directors approved the proposal change of the name of the Company from 'ABHIJIT TRADING CO LTD' to 'MALT LAND DISTILLERIES LIMITED' and any other name as may be made available by the Registrar of Companies, Ministry of Corporate Affairs and consequential alteration to the Memorandum of Association and Articles of Association of the Company will be carried out, subject to the approval of Shareholders in the ensuing General Meeting of the Company.\r\n2. The Memorandum of Association (MOA) is be and is hereby altered by inserting the following new clause as under Clause III (A) of Main Objects of the Company as clause 7: