Bindal Exports Limited informed the Stock Exchanges that the Company has received a letter from Ms. Dhruvi Shyam Kapadia informing about her Resignation from the post of Company Secretary and compliance Officer of the Company with the closing business hours of 24th February 2022. The Company has accepted her resignation and relieved her from her responsibilities with effect from 24th February 2022. Her successor shall be appointed in due course, within the time limits prescribed under the provisions of the Companies Act, 2013 and Rules made thereunder read with the applicable provisions of the Listing Regulations and the same shall be duly intimated to the Stock Exchange.

Further, during the Interim period, Mr. Ravindra Arya (DIN: 00033067), Chairman and Managing Director, shall act as a Compliance Officer of the Company for the purposes of Compliance pursuant to the Registrar of Companies and SEBI Regulations with effect from 25th February 2022 till such time the Board appoints a Company Secretary and Compliance Officer of the Company.