Alna Trading & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve Intimation of Board Meeting to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026, along with the Limited Review Report thereon and any other business with the permission of the Chair.

ALNA TRADING AND EXPORTS LIMITED CIN:L51900MH1981PLC025145 Allana House, Allana Road Phone: (91-22) 22811000, 61498000 Colaba, Mumbai – 400001 Email: secretarial@allana.com Maharashtra, India Website:www.alna.co.in Date: October 22, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai – 400001 Scrip Code: 506120; ISIN: INE07I701011 Subject: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we wish to inform you that a meeting of the Board of Directors of Alna Trading and Exports Limited is scheduled to be held on Friday, October 30, 2026, 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 Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026, along with the Limited Review Report thereon. 2. To consider any other business with the permission of the Chair. Kindly take the above information on record. Thanking you. Yours faithfully, For Alna Trading and Exports Limited Mithun Patel Company Secretary and Compliance Officer Membership No. A43753