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

Alna Trading and Exports' board has appointed Ms. Amita Sachin Karia as an Additional Independent Director for a five-year term, subject to shareholder approval. Following review by the Nomination and Remuneration Committee, her appointment brings over thirteen years of expertise in corporate and securities laws, compliance, and governance to the board. Simultaneously, Ms. Mala Arun Todarwal resigned as an Independent Director due to pre-occupation and professional commitments. These board changes update leadership, ensuring continued independent oversight and strategic direction for the company.