Pursuant to Regulation 30 (LODR) Regulations, 2015 we wish to inform you that Ms. Nandita Goyal (DIN:09177269) has appointed as Additional Independent Director of the Company.
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Bindal Exports Ltd has appointed Ms. Nandita Goyal (DIN: 09177269) as an Additional Independent Director with effect from August 26, 2025. She holds a B.B.A. LL.B. (Hons.) from Gujarat National Law University and has experience in corporate law, intellectual property, and capital markets. She is replacing Mrs. Khushboo Agarwal, who resigned, and will serve until the next Annual General Meeting. The appointment is intended to fill the casual vacancy and ensure compliance with SEBI LODR Regulation 17 and Section 149 of the Companies Act on board composition. The company confirmed she is not debarred by SEBI and is not related to any existing director.
This is a routine board composition change to maintain the required number of independent directors after a resignation. It is a regulatory compliance move with no material impact on the company's operations or shareholder value.