Resignation of Company Secretary

Date: 30th September, 2026 The Manager (Listing Department) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, 21st Floor, Fort, Mumbai – 400 001 BSE Scrip code: 531119 Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that Ms. Mitali Chhoriya, Company Secretary (ACS: A72773) vide her resignation letter dated September 30, 2026, has resigned from the Board of the Company with immediate effect, due to personal reasons. It is also further informed that there is no other material reason for her resignation other than the reason mentioned above. The additional details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time read with SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is attached in Annexure I. The above is for your information and records. Yours Faithfully For CEENIK EXPORTS (INDIA) LIMITED NARAIN NANIK HINGORANI MANAGING DIRECTOR DIN: 00275453 Encl: as above Annexure-I Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBI Circular HO/49/14/14(7)2025 - CFD-POD2/I/3762/2026 dated January 30, 2026 for the Resignation of Company Secretary of the Company: Sr. No. Particulars Details Mitali Chhoriya (ACS: A72773) Company Secretary of the Company, has resigned from 1 Reason for change viz. resignation; the Board of the Company with immediate effect, on account to personal reasons. 2 Date of cessation (as applicable) 30th September, 2026 3 Brief profile (in case of appointment); Not applicable Disclosure of relationships between Not applicable 4 directors (in case of appointment of a director). 5 Other Directorship and category NIL 6 Membership of Committees of Company NIL 7 Membership of Committees of other NA Companies For CEENIK EXPORTS (INDIA) LIMITED NARAIN NANIK HINGORANI MANAGING DIRECTOR DIN: 00275453 REISGNTAIONNO TICE Dat3e0:/ 09/2026 ThBeo aorfDd i rresc to Ceeenxipko (rtIsnlt d.d) Sbuje:ctR ,esitginfoarno tmhP eo siotfCi oomnp aSneyc retary DeaSri r/Madam, Ih eretbeyn dmeyrr e sigfnraottmihp oeon s iotfCi oomnp aSmereycta rya nKde Mya nagerial Person(nKeMloP fC) e eneixkp odrtuste,op ersroenaaslo ns. Ina crcdoanwciett hha ep plleit cearbomfms y e mployImh eenrtep,br yo voindmeeo ntnho'tsoi fc e myr esignAactcioorndm.iy np grloyp,ola sswetodr k ingd asyh ,ab le3 0/10/.2 026 Ia mt hantkotf huBelo aorfDd i recatntodhr mesa nagefmoetrnh otep pruotAity ansdu pport extendteomd ed urmiynt ge nuwriett hhC eo mpahnayv.he a adv aluaanbedln er icehxipnegr ience whidlies chamrgyrei snpgio bnitiselsia sC ompaSneyc retary. Duritnhngeo tpiecrei Iso hdae,ln ls uapir reo paensrdm oohtahn d,eorov fa islt aturteocryo rds, documernetgsi,st:c eormsapn,lc ieosn,g omiantgt ael'lrodst ,h reers ponseintbriulsitttomei ede. s Ir equtehsBeto atrokd i mUavc cempyrt e sfgnwaitteihfo ffner cot3m 0 /10/a2n0td2a 6kt eh e necae.rys sstefoprsr e.cormdyire nisggn taoina ncdo mpletthaiepn lipgc laesb tatua,tnordrye gulatory filianngfodsr malities. Thaynokfu o yro usru ppaonrtcd o orpaetion. Youfarist hfu.l ly, Mia lCih hor�i ya CompSaencyr &e KtMaPry MembersNhoi.7p:2 773 Date:30/09/2026