Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Bindal Exports has informed that the Board of Directors at their meeting held on Tuesday, 13th January, 2026 at 01.00 PM at the registered office of the company at Plot No. 270, Bindal House, Kumbharia, Surat-Kadodara Road, Surat-395010, considered and approved the following Businesses: Accepted & approved resignation of Pratibha Bhutra (ACS: 54754) from the post of Company Secretary & Compliance Officer of the Company with effect from the close of business hours on January 13, 2026. The Board meeting commenced at 01:00 pm IST and concluded 2:30 pm IST.
The above information is a part of company’s filings submitted to BSE.
