Bindal Exports Ltd - Board Meeting Outcome for Resignation Of Ms. Charmi Soni As Company Secretary And Compliance Officer Of The Company.

Dear Sir/Madam, We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting held on Friday, 28th June, 2024 in which, inter alia, transacted the following business: 1. Approved resignation of Ms. Charmi Soni, Company Secretary and Compliance officer of the company w.e.f close of business hours on June 24, 2024.