Ceenik Exports (India) Ltd Share Price

AGM Date: 30 Sep 2021

This is to inform you that the 27th Annual General Meeting of the Company is scheduled to be held on Thursday 30th September 2021 at 02:00 PM through Video conferencing (VC) / other audio visual means (OAVM). ln this regard Please find enclosed Annual report along with notice of 27th Annual General Meeting. You are requested to take the same on records . Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith proceedings of the 27th Annual General Meeting of the Company held on Thursday September 30th 2021 at 02:00 p.m. through Video Conferencing. (As Per BSE Announcement Dated on 9/30/2021 2:55:17 AM) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, we are enclosing herewith the details regarding the voting results of the business transaction at the 27th Annual General Meeting (AGM) held on Thursday, the 30th September, 2021 and Report of the Scrutinizer on e-voting. (As Per BSE Announcement Dated 01.10.2021)

AGM Date: 30 Sep 2022

This is to inform you that the 28thAnnual General Meeting of the Company is scheduled to be held on Friday, 30thSeptember 2022 at 01:00PM through Video conferencing. ln this regard, Please find enclosed Annual report along with notice of 28th Annual General Meeting. You are requested to take on record the same.

AGM Date: 26 Sep 2023

Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') read with Part A of Schedule III of SEBI Listing Regulations, please find enclosed herewith 29th Annual Report of the Company for the Financial Year 2022-23 along with the Notice convening 29th Annual General Meeting ('AGM') to be held on Tuesday, September 26, 2023 at 02.00 p.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OVAM'). Dear sir/madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the proceedings of the 29th Annual General Meeting (AGM) of the members of the Company held on Tuesday, September 26, 2023 at 2.00 P.M. through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). You are requested to kindly take the same on record. (As per BSE Announcement Dated on 26/09/2023) Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (SEBI Listing regulations), we wish to inform you that at the 29th Annual General Meeting(AGM) held on Tuesday, September 26, 2023, Mr. Narain Nanik Hingorani (DIN: 00275453), Managing Director has been reappointed as a Managing Director for a term of Five Years commencing from April 1, 2023 till March 31, 2028. We request you to take the above on your records and acknowledge the receipt of the same. (As Per BSE Announcement Dated on 27/09/2023)

AGM Date: 21 Dec 2024

Approval of Draft notice of 30th Annual General Meeting of Company scheduled on Saturday, December 21, 2024 at 02.00 p.m. (IST) through video conferencing / other audio-visual means ('VC/OAVM') Pursuant to Regulation 30 of SEBI LODR, Regulations, 2015, The Company has scheduled to convene AGM on Saturday, December 21, 2024 at 2.00 p.m through Video Conferencing. The Company has announced books closure from Sunday, December 15, 2024 to Saturday, December 21, 2024. (As per BSE Announcement Dated on 25/11/2024) Please refer the attached file (As Per Bse Announcement Dated on 23.12.2024)

AGM Date: 25 Sep 2025

Approved the Notice of 31st Annual General Meeting of the Company scheduled on Thursday, September 25, 2025 at 11.00 A.M. through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM') Proceedings of 31st Annual General Meeting of the Company. (As Per BSE Announcement Dated on:25.09.2025) Voting Results along with Scrutinizer''s Report of the Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 29/09/2025)

EGM Date: 18 Nov 2022

EGM 18/11/2022 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith, Notice along with the Explanatory statement of 01/2022-23 Extra Ordinary General Meeting (EGM) of CEENIK EXPORTS (INDIA) LTD. (As Per BSE Announcement Dated on 21.10.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of today''s newspaper advertisement published in English and regional language namely Active Times and Mumbai Lakshdeep respectively titled - PUBLIC NOTICE - EXTRA ORDINARY GENERAL MEETING AND REMOTE E-VOTING INFORMATION. (As Per BSE Announcement Dated on 22/10/2022) Dear Sir / Madam, This is to inform you that the 01/2022-23 Extra Ordinary General Meeting ('EGM') of the Members of the Company was held today at 02:00 p.m. through Video Conference ('VC')/ Other Audio-Visual Means ('OAVM'). The meeting concluded at 2.10 p.m. and all the business mentioned in the notice of EGM were duly transacted. In this regard, please find enclosed Summary of proceedings of EGM as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 18.11.2022)