Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Receipt of Final RD Order

Date: 30th September, 2026 The Manager, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 BSE Scrip Code: 531119 Dear Sir/Madam, Subject: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Receipt of Final Order under Section 441 of the Companies Act, 2013 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Company has received the Final Order from the Office of the Regional Director, Western Region-I, Mumbai Ministry of Corporate Affairs, under Section 441 of the Companies Act, 2013 in the matter of compounding of default under Section 203 of the Companies Act, 2013 pertaining to non-compliance relating to appointment of Key Management Personnel during the Financial Years 2016-17 to 2018-19 (Non Appointment of Company Secretary from 18th September, 2016 till 1st November, 2018). As per the said Final Order, the aggregate compounding fee levied on the Company and its officers in default amounting to Rs. 5,10,000/- (Rupees Five Lakh Ten Thousand Only) has been fully paid. 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. You are requested to kindly take the same on record. Thanking you, Yours faithfully FOR CEENIK EXPORTS (INDIA) LIMITED NARAIN NANIK HINGORANI MANAGING DIRECTOR DIN: 00275453 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 receipt of order copy Sr. No. Particulars Details 1. Details of the Authority Regional Director, Western Region-I, Ministry of Corporate Affairs, Mumbai Final Order from the Office of the Regional Director, (Western Region), Ministry of Corporate Affairs, under Section 441 of the Companies Act, 2013 in the matter of compounding of default under Section 203 of 2. Nature and Details of the Order the Companies Act, 2013 pertaining to non- compliance relating to appointment of Key Management Personnel during the Financial Years 2016-17 to 2018-19 (Non-Appointment of Company Secretary from 18th September, 2016 till 1st November, 2018) 3. Date of receipt of direction or order, The Company has received the Final order on including any ad-interim or interim 30th September, 2026 (Order dated 23rd orders, or any other communication from September, 2026). the authority; details of the violation(s)/ The Company did not appoint Company 4. contravention(s) committed Secretary from 18th September, 2016 till 19th August, 2019 under Section 203 of the Companies Act, 2013. The Final Order received for the period commencing from 18th September, 2016 till 1st November, 2018. 5. Impact on the Listed Entity The Company has paid a compounding fee of Rs. 1,60,000/- (with total compounding fees • Financial impact (penalty, fine, across the Company and officers in default compensation, etc.) amounting to Rs. 5,10,000/-). There is no • Operational impact (restriction, material impact on the business operations or suspension, cancellation, etc.) financial stability of the Company. • Whether it affects business operations, management, or continuity