Outcome of the Board Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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 Dated: October 30, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Reference: BSE Code: 506120 | ISIN: INEO71701011 Subject: Outcome of the Board Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule Il of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we wish to inform you that the Board of Directors of Alna Trading and Exports Limited (“the Company”), at its meeting held today, i.e., Friday, October 30, 2026, at 2:00 p.m. and concluded at 3:00 p.m. at the Registered Office of the Company situated at Allana House, 4 J. A. Allana Road, Colaba, Mumbai — 400001, Maharashtra, inter alia, transacted the following businesses: 1) Approval of Un-audited Financial Results for the Quarter & half year Ended September 30, 2026: The Board considered and approved the Statement of Un-audited Financial Results for the second quarter & half year ended September 30, 2026, along with the Auditor’s Limited Review Report thereon. Further, the Board has authorised Mr. Anwar Husain Chauhan, Director, to sign and submit the said financial results for the quarter and half year ended September 30, 2026, to BSE Limited in the prescribed format. Additionally, we would like to clarify that our Company qualifies for exemption under Regulation 15(2) of SEBI (LODR) Regulations, 2015. As per this regulation, certain corporate governance requirements, including compliance with Regulations 17 to 27, as well as clauses (b) to (i) and (t) of sub-regulation (2) of Regulation 46 and paragraphs C, D, and E of Schedule V, are not applicable to specific categories of listed entities. Our Company qualifies for the aforementioned exemption as on September 30, 2025, as the Paid-up Equity Share Capital does not exceed 10 Crores and the Net Worth remains below 325 Crores. Accordingly, submission of disclosures pertaining to Related Party Transactions under Regulation 23(9) of the Listing Regulations is not applicable. The said financial results shall also be published in English and Marathi newspapers, in compliance with the Listing Regulations. You are requested to take the above information on record and disseminate the same on your website. Yours Sincerely, For Alna Trading and Exports Limited Mithun Patel Company Secretary and Compliance Officer Membership No. A43753 D K P & ASSOCIATES CHARTERED ACCOUNTANTS 611 Dalamal Tower 211 Nariman Point Mumbai 400021 Tel. No. 99875 37434 Email : deepak@dkpassociates.com Independent Auditors’ Review Report on the Quarterly and Half year ended September 30, 2026 on Unaudited Financial Results of Alna Trading and Exports Limited Pursuant to the Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors Alna Trading and Exports Limited 1. We have reviewed the accompanying Statement of Unaudited Financial Results of Alna Trading and Exports Limited (“the Company”) for the quarter and half year ended September 30, 2026 (“the Statement”), attached herewith being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations”), read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated 5th July, 2016 (“the Circular”). 2. The Statement, which is the responsibility of the Company’s management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (Ind AS 34) prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principal generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards (Ind AS) specified under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other recognised accounting practices and principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the Listing Regulations, read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated 5*July, 2016, including the manner in which it is to be disclosed, or that it contains any material misstatement. For DKP & Associates Chartered Accountants Firm Registration No. 126305W Pooja Jain Partner Membership Number: 185563 UDIN: 26185565RZ\WDXZ8051 Place: Mumbai Date: 30" October 2026 1|Page ALNA TRADING AND EXPORTS LIMITED CIN:L51900MH1981PLC025145 Registered Office: Allana House, Allana Road, Colaba, Mumbai-400 001. STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026 (% in Lakhs except per share data) Quarter Ended Half Year Ended Year Ended Sr. Particulars September 30, 2026] June 30, 2026] September 30, 2025| September 30, 2026 | September 30, 2025 _ March 31, 2026| No. Unaudited| Unaudited| Unaudited| Unaudited| Unaudited| Audited 1 |Revenue a) Revenue from operations 76.40| 56.25| 44.18| 132.65 84.06| 210.51) b) Other Income 0.96) 4 0.64f 0.96| 0.64 0.66) Total Revenue 77.36| 56.25 44.82] 133.61 84.69] 211.17) 2 |Expenses a) Purchase of stock-in-trade 74.45| 54.04 42.12] 128.49| 80.93 199.23) b) Changes in inventories of finished goods, work-in- proaress and stock - in- trade e - g g o 9 c) Employee benefit expenses . - o - L =1 d) Depreciation and amortization expense 0.04 0.04 0.05| 0.08 0.09 0.18 e) Other Expenses 2.04f 1.45] 2.14] 3.49 3.64] 9.77} Total Expenses 76.53] 55.53| 44.31] 132.06, 84.66) 209.18| 3 |Profit/(Loss) from ordinary activities before exceptional items (1+2) 0.83| 0.72 0.51 1.55 0.04] 1.99| 4 |Exceptional Items - - - - . . 5 | Profit/(Loss) from ordinary activities before tax (3+4) 0.83| 0.72| 0.51 1.55] 0.04) 1.99) 6 |Tax expense - Current Tax 0.23] 0.02] 0.01) 0.25| 0.01] 0.17} 7 [NetProfit/ (Loss) for the Period after tax 0.60| 0.70] 0.50| 1.30) 0.03 1.82] 8 [Other Comprehensive Income (After Tax) g g 5 - ] E 9 |Total Comprehensive Income for the Period after tax 0.60| 0.70 0.50| 1.30| 0.03] 1.82] 10 [Paid-up Equity Share Capital, Equity Shares of Rs.10/- each 20.00| 20.00| 20.00| 20,00} 20.00! 20.00} 11 |Reserves excluding revaluation reserves as per balance sheet of previous accounting year. ] s - - - 180.60 12 |Earning Per share (Face value of Rs.10/- each) (* Not annualised) a) Basic 0.30% 0.35% 0.25%| 0.65* 0.01% 0.91] b) Diluted 0.30% 0.35% 0.25%| 0.65* 0.01% 0.91] Statement of Assets and Lial as at September 30, 2026 - (T in Lakhs)| 53 - S at September 30, As at March No L [Showing first 8,000 characters — download PDF for full document]