Bindal exports Limited has announced the appointment of Ms. Samiksha Gupta as Company Secretary & Compliance Officer, effective April 09, 2026. The decision was approved by the Board of Directors during their meeting held on the same date, marking a significant addition to the company's leadership team.

Key Appointment Details

The company has formally notified BSE Limited about this appointment in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was signed by Director Apurva Ravindra Arya (DIN: 06558623) and submitted to the stock exchange.

Professional Background

Ms. Samiksha Gupta brings substantial expertise to her new role as Company Secretary & Compliance Officer. She is a qualified Company Secretary and an Associate Member of the Institute of Company Secretaries of India (ICSI). Her professional credentials include:

• Strong legal and regulatory acumen
• Extensive experience in corporate secretarial functions
• Expertise in statutory compliances
• Knowledge of governance matters
• Over 5 years of experience in the secretarial department

Regulatory Compliance

The appointment has been made in accordance with SEBI regulations, specifically:

• Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• SEBI Circular No. SEBI/HO/CFD/CFD-PoDI/P/CIR/2023/123 dated July 13, 2023
• SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

About Bindal Exports Limited

Bindal Exports Limited operates as a Government Recognized Star Export House with its office located at Bindal House, Kumbharia, Surat-Kadodara Road, Surat, Gujarat. The company maintains its factory at Kadodara Char Rasta, Kadodara, Tal. Palsana, Dist. Surat. The company is listed on BSE with Security Code 540148 and operates under CIN: L51109GJ2007PLC050915.

Bindal exports Limited has announced the resignation of its Company Secretary and Compliance Officer, Mrs. Pratibha Bhutra, effective from the close of business hours on January 13, 2026. The resignation was formally accepted by the company's Board of Directors during their meeting held on the same date.

Board Meeting Details

The Board of Directors convened on Tuesday, January 13, 2026, at 1:00 PM IST at the company's registered office located at Plot No. 270, Bindal House, Kumbharia, Surat-Kadodara Road, Surat-395010. The meeting concluded at 2:30 PM IST, with the primary agenda being the consideration and approval of Mrs. Bhutra's resignation.

Resignation Details

Mrs. Pratibha Bhutra, who holds Associate Company Secretary membership number ACS 54754, submitted her resignation letter dated January 1, 2026, citing personal reasons for her departure. In her resignation letter addressed to the Board of Directors, she requested to be relieved from her responsibilities effective from the closing of business hours on January 13, 2026.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, by informing BSE Limited about this key managerial personnel change. The disclosure was made with script code 540148 and ISIN INE564V01013.

In her resignation letter, Mrs. Bhutra confirmed that there are no other material reasons for her resignation beyond the personal reasons stated. She also requested the Board to provide necessary intimation to stock exchanges and file the required forms with the Registrar of Companies regarding her resignation.

Company Background

Bindal Exports Limited operates as a government-recognized Star Export House, with its registered office in Surat, Gujarat, and manufacturing facility at Kadodara. The company is incorporated under CIN L51109GJ2007PLC050915 and maintains its corporate operations from Bindal House in the Kumbharia area of Surat.