Bindal Exports Ltd — Important, 23-09-2025: Company Update

Bindal Exports' shareholders have approved the regularization of Ms. Nandita Goyal as an Independent Director for a period of five years, effective from August 26, 2025. Ms. Goyal, holding a B.B.A. LL.B. (Hons.) degree, brings significant experience in corporate law, intellectual property, and capital markets. She is a qualified Independent Director and is not related to any other director of the company. This appointment strengthens the board with specialized legal and corporate governance expertise, benefiting shareholders by enhancing oversight and strategic guidance.