Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we hereby inform you that the Board of Directors of Alna Trading and Exports Limited ('the Company') at its meeting held today, i.e., Friday, November 14, 2025, at 2.00 p.m. at the Registered Office of the Company situated at Allana House, 4, J. A. Allana Road, Colaba, Mumbai - 400001, transacted, inter alia, the following business:\r\n\r\n1. Approval of the Un-audited Financial Results for the Quarter and Half Year Ended September 30, 2025.\r\n2. Appointment of Mr. Jagannath Pandharinath Dange (DIN: 01569430) as an Additional Director (Non-Executive & Independent).