Bindal Exports Ltd — Important, 26-08-2025: Company Update

The company's Board of Directors has approved the re-appointment of M/s. M D Baid & Associates as Secretarial Auditor for five financial years, from FY 2025-26 to FY 2029-30. This decision, made following the Audit Committee's guidance, is pending approval by shareholders at the upcoming Annual General Meeting. M/s. M D Baid & Associates, a firm providing corporate governance and compliance services, will ensure the company's secretarial compliance for the extended term, which is crucial for maintaining good governance standards.