ALNA TRADING & EXPORTS LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Dated March 30, 2024

With reference to the subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of Alna Trading and Exports Limited held on March 30, 2024, at 11.00 A.M at the Registered Office of the Company at Allana House, 4 J A Allana Road, Colaba, Mumbai - 400001, Maharashtra the Board considered and approved the Resignation of Mr. Prakashchandra Khulbe from the post of Company Secretary & Compliance Officer of the Company w.e.f. March 30, 2024 due to personal reasons.