Bindal Exports Ltd

Dear Sir/MadamWe hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 03/2023-24 held on Friday the 04th August 2023 in which inter alia transacted the following business:1. Appointed Ms. Charmi Soni as Compliance Officer and Company Secretary of the Company w.e.f. 04th August 2023;2. Pursuant to above appointment Change the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015;The said meeting was commenced at 12:00 P.M. and concluded at 12:30 P.M.