Alna Trading and Exports: Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 Of The SEBI (Listing Obligations And DisclosureRequirements) Regulations 2015

1. Approval of the Un-audited Financial Results for the Quarter and Nine Months Ended December 31 2025.2. Board Comments on SOP Fine levied by BSE Limited.3. Cessation of Ms. Merle Dsa (DIN: 07276543) as an Independent Director.