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

Alna Trading and Exports' Board announced changes to its independent director lineup. Ms. Amita Sachin Karia has been appointed as an Additional Director (Non-Executive & Independent) for a five-year term, pending shareholder approval. Ms. Karia brings over thirteen years of professional experience in corporate and securities laws. Concurrently, Ms. Mala Arun Todarwal resigned as an Independent Director and from her committee roles, citing pre-occupation and other professional commitments. These changes reflect adjustments to the company's board composition.