Please find attached Newspaper Advertisment for 32nd Annual General Meeting

1st September, 2026 Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, 21st Floor, Fort, Mumbai- 400001 BSE Scrip Code: 531119 Subject: Newspaper Adver�sement regarding No�ce of the Annual General Mee�ng and E-Vo�ng informa�on Dear Sir/Madam, Pursuant to Regula�on 30 and Regula�on 47 of the Securi�es and Exchange Board of India (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015 and in compliance with the various circulars issued by Ministry of Corporate Affairs and SEBI from �me to �me, please find enclosed the copies of newspaper adver�sement regarding informa�on on E-Vo�ng, comple�on of sending e-mails to the shareholders of the Company and the No�ce of the Annual General Mee�ng of the Company which is to be held on Thursday, September 24, 2026 at 11:00 A.M (IST) through Video Conferencing/ Other Audio Visual Means, published today in the following newspapers: 1. The Ac�ve Times (English Language) on Monday, September 1, 2026. 2. Mumbai Lakshdeep (Marathi Language) on Monday, September 1, 2026. The above informa�on is also available on the website of the Company at www.ceenikexports.in You are requested to take the above informa�on on your records and oblige. Thanking you, Yours faithfully, FOR CEENIK EXPORTS (INDIA) LIMITED MR. NARAIN HINGORANI MANAGING DIRECTOR DIN: 00275453 Encl: as above aut crard©in LOANS ah waitaar aie fares A SATAT: TIGR LOTS eT GB UES aigvitga wratera: 402, zat v, Aeegen frets oh, darare dan i, ate xs, LLOYDS ENGINEERING WORKS LIMITED HAE-V000%S. FLM.2 8% VV VAUVCROO; HAMA F% AZ YOLELREO “gi: secretarial @capriglobal in aaerge: www.capriloans.in Registered Office: Plot No. A-5!5, MIDC Industrial Area, Murbad, Thane 421 401 Corporate Office: A-2, Madhu Estate, 2 Floor, Pandurang Budhkar Marg, Feat fates aftr draretear geaiereor fertea y et sree eRTaTEATST Pera FST Notice is hereby given that legal documents, agreements and Share certificate No.17 dated 18 June 1989 Distinctive Lower Pare, Mumbai 400013 ret afer ap uted / 20/23 /% 4( 2) 206TH AASHTO AIST / 41/0/ 2ROV6E A4EH 2 Nos. From 081 to 085 AND Share Certificate No.18 dated Contact person: Ratima Shaikh, Company Secretary and Compliance Otficer ‘ister: L68100MH1946PLC004886 18" June 1989 Distinctive Nos. From 086 to 090 of Versova Registered Office Telephone: +91-2524.222771| Corporate Office Telephone: +91-22-6201 8111 igvitaa crater : teal Azz, aan gare were, vied (Gel), Hag - voo 088 Denzil Co-operative Housing Society Ltd. Flat Number A-303, E-mail id: infoenqa@loyds.in| Website: www lloyds ena in TTT. : $3.2 $2 30400262 BAe: cI co in Aer: wewwT.negsceo i n reacts Scien eee Seok rey weeaTaTS a, 2086 TY HEATH, 20a a2rea6ta & A-304 situated at Denzil, Cross Road #3, Lokhandwala oem fasta fateh serseara oath sare, Complex, Andheri (VW), Mumbai-400 053, in the name of Mr. Pa ete una ena Gt) andar Aaa atrarerst aitees eeataen anid aiorddl gaetas, aertrear chaz nf aratwiee — EES Girish Motiram Gogia and Late Mr. Motiram Sukhramdas Gogia Pee UPA VA)delta a eel eres fear ores fates( fat fern seren efear orasee fortes reo sifeseret SoM’) aia carer have been reported lostmisplaced and an application has been ad deftia eatin ¢ adams sade art afea sever Ba Ht, Fad et fers ater Start date for Payment: Last Date for Payment: eA waa Ase: Tara Wve, Ua. at. wa. APT, fastest (afr), Here 0002aT ov dm ua pd le ic atb ey G si hr ai rs eh cM eo rt tii fr ia cm at esG og ani da ato g rt eh ee mes no tci se ty for the issue of Monday, September 07,2026 Tuesday, October, 06,2026 a qar te aa co taT a Ae 4T 48e (T Ey n viT roa nl ma e ntawa lr e ClA ee aa ri aa ns cew )i fe we ma a e, a refF ie nT aE e (SEIAA Maharashtra) areas Saart, 2026 tl Fear cargat rt helpdesk@in.mpms.murg.com a aoa T ih se s uas no cc ei et oy f dh ue pr lie cb ay t e in sv hi at re es c cl era ti im fs i cao tr e s ob aj ne dc ti ao gn r e( ein m ew nr ti sti ng w) i thf io nr 1. T ofh e a S Le ac su tr it ai ne ds I Fs is nu ae l C Ro em mmi it nt de ee r -cof u mt -he F oC ro fm ep ia tn uy r e on NoT th iu cr es -d 2a y, to A tu hg e ust h old27 e, r s 20 o2 f 6 para tp lp y ro pv ae id d -upi ss eu qa un ic ye yaa a aftag ae, dite a area one ferme seni geno at weHeT tie e oat sea en wec iarr et Fa ac cee aio en r dhvd i ae rr a c aa ibr ee aa r d o oh r ee reo a rcf aea r Sie e sga ee ah er oer ohe dr d rc ers n at ed a. emeorarat the period of 15 days (fifteen days) from the publication of this shares who have not yet paid the call money of First and Final Call 282-/8-, 4, BRE, BES, Wo, WR, WR/R A WE/G, WR, WA T WC-, “asit eitaer after ferftezatea notice. In case no clainVobjection are received during this period rita (Wa), ¥oooks BA se. wat/— the society shall be free to issue duplicate share certificates 2. The Company has sent the Last and Final Reminder-cum-Forfeiture Notice-2 to the holders SEIAA wie 3.: SIA/MH/INFRA2/579341/2026 airra a g] and agreements of partly paid-up equity shares who have nat yet paid the call money. Fein: cet aera ALL persons having or claiming any estate or interest by way of 3. The holders of the partly paid-up equity shares of the Company may note that faiure to pay the EC sitew sai: EC26B3813MH5309139N Fee: ¥ RIH.A1 A20¥ ee s gia fl t,e , dem vo ir set ,g ag be e, q uet sr ta ,n sf te rr u, st , po ins hs ee rs is ti ao ncn e, , s lh iea nr ,e , c hal re gas ee , or ex otc hh ea rn wg ie s, e pca al rl lym on pe ay d-ua pl ong quw ii tt yh si hn ate rr ee ss t ot he tr he eo n Coo mn paor y,be for (e ncT luu de is nd ay t, O ac mt oo ub ne tr a0 k6, ad2 y0 26 pais dh all her re en od ne r at nh de wat vafaruta Haft wa PAw Ra Ita Vr Eo Sfl Ha H Wa il f Wea at : SE26 I. A0 A6. /2 M0 o28 E, F CC ea Henao Serer howsoever in or to the above mentioned property or any part Dividend adjusted thereon) fable to be forfeited in accordance with the pravsions of the Articles om. t uh ne dr ee ro sf i ga nr ee d h ae tr e 'b Vy E Rr Se Oq Vui Ar ed D Et No ZIg Liv e COno Oti Pc Ee RAof T Ith Ve E sa Hm Oe U St Io N Gt .he of Association of the Company and the Letter of Offer dated April 19, 2025 Fed Feat es SOCIETY Ltd., Cross road #3, Lokhandwala Complex, Andheri 4, Last and Final Reminder-cum-Forfeiture Notice-2 together wih the Instructions and Payment Fen Get, deat waete area, meisl (W), Mumbai 400053, within 15 (FIFTEEN) days from the date Slip can be downloaded from https: /lloydsenga. in/ights-issue-2024-251 itera (Wd), Hag - yoooks of publication 5. Please read the instructions set out in the Last and Final um-Forfeiture Notice-2 Bega geragt AAT GS e faréra fafies Dated 31* day of August, Fo2 r0 26 a, n d Mu om n ba bi e half of before making payment. CEEN IK EXPORTS (INDIA) LTD. itera: THe eG 0 OTATOFTA LROOO N E Versova Denzil Co-op Housing Society Ltd. 8. The holders of party paid-up equity shares of the Company may seek clarfications on any query CIN; L51311MH1895PLCOBS007 aitottere erates: om- Sd/- related to the payment of call money through toll free number #91 22 62948111 (operational from Regd. Off0i5"c Fleoor:, 14 - B, Jeavan Satyakam, Dr. Ambedkar Road, Bandra West, adi a8, HEMT, AAET—VOO1O2 , B+ 8-2 EAAE Secretary Monday to Friday from 10 AM to 5 PM) or Email to infoenga ovds in Mumbel, Maharashtra, Indla, 400050. Tel: 91-2246167666 g-m7: cs@metsl.in, aerensz: hitos /Imaestroselectronics.com 7. The Last and Final Reminder-cum-Forfeiture Notice-2 & solely intended for payment of call Emall: - cpenikexports@ gmail.com; Webalte: wew.ceanikexports.in money by the holders of partly paid-up equity shares who have not yet paid the call money. This NOTICE OF ANNUAL GENERAL ME ETING E-VOTING INFORMATION ed Carne Or oe serra asteoare Ae fee, Aa areitet eh. cherany Tea Giate tN ho et ice omd poe as not constitute an offer or solicitation of an offer to purchase or sel, any securties of N MeO mT bI eC rE i os h Ce Er Ee Nby gi Ev Xen ORth Tat th (e NDA In An )u a Ll MIGe Tn Ee Dr al e Cet oi mn pg n( y‘ ’A GN wiI bt eh e heM lde et oi ng T’ h) rso [Showing first 8,000 characters — download PDF for full document]