Alna Trading & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of Alna Trading and Exports Limited is scheduled to be held on Friday, November 14, 2025, at the Registered Office of the Company, situated at Allana House, Allana Road, Colaba, Mumbai - 400001, inter alia, to consider and approve the following matters: 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2025, along with the Limited Review Report thereon. 2. To consider any other matter with the permission of the Chair. You are requested to kindly take the above intimation on record and disseminate the same to the stakeholders, as may be required.