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28/05/2025 14:50

Alna Trading & Expor - Board Meeting Outcome for Outcome Of Board Meeting Held On May 28, 2025, Pursuant To Regulation 30 Of

Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,\r\n2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., May\r\n28, 2025 (which commenced at 1:00 p.m. and concluded at 2:45 p.m.), has inter alia approved the Audited Financial Results for the\r\nQuarter and financial year ended March 31, 2025 pursuant to Regulation 33 of Listing Regulations;\r\nIn this regard, please find enclosed herewith the following:\r\ni. Statement of Audited Financial Results for the quarter and year ended March 31, 2025;\r\nii. Auditors' Report on the Audited Financial Results;\r\niii. Statement of Assets and Liabilities as on March 31, 2025;\r\niv. Cash Flow Statement for the year ended March 31, 2025.