Alna Trading & Exports Ltd — Important, 31-01-2026: Company Update

Alna Trading and Exports has appointed Ms. Amita Sachin Karia as an Additional Director (Non-Executive & Independent) for a five-year term, pending shareholder approval. Ms. Karia is a seasoned professional with over 13 years in corporate and securities laws, holding various directorships and being a Practicing Company Secretary. Concurrently, Ms. Mala Arun Todarwal has resigned from her position as Independent Director due to professional commitments, stepping down from all committee roles. These board composition changes impact the company's governance and strategic direction.