Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015

Date: 4th November, 2026 The Manager, BSE Limited Department of Corporate Services 25th Floor, P.J. Towers, Dalal Street Fort, Mumbai - 400 001 BSE Scrip Code: 531119 Reference: Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’). Sub: Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015. Dear Sir/Madam, Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., Wednesday, 4th November, 2026, has inter alia considered and approved: 1. The Unaudited Financial Result for the half year ended September 30, 2026, as per recommendation of the Audit Committee; 2. Appointment of Ms. Siddhi Mangal as Company Secretary and Compliance Officer of the Company. Further, pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following: (i) Unaudited Financial Results for the half year ended September 30, 2026. (ii) Limited Review Report, issued by the Statutory Auditors, M/s. J.S. Uberoi & Co., Chartered Accountants on the Unaudited Financial Results of the Company. Further, 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 are enclosed as Annexure – I The Board Meeting commenced at 04:15 P.M. and concluded at 04:35 P.M. The above is for your information and 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 the appointment of Company Secretary & Compliance Officer of the Company: Sr. No. Particulars Details 1. Reason for change viz. Appointment Appointment of Ms. Siddhi Mangal as Company Secretary and resignation, removal, death or Compliance Officer of the Company effective from 4th November, otherwise; 2026. 2. Date of appointment (as applicable) & w.e.f. 4th November, 2026 & term of appointment Term of Appointment: Ms. Siddhi Mangal as Company Secretary and Compliance Officer of the Company effective from 4th November, 2026. 3. Brief profile (in case of appointment); Ms. Siddhi Mangal is an associate member of Institute of Company Secretary of India (ICSI Membership Number A72380 holding the prescribed qualification as prescribed under the Companies (Appointment and Qualification of Secretary) Rules, 1988 with over 2 years of experience in corporate and secretarial law. Ms. Siddhi Mangal shall oversee the organization's corporate governance framework, ensures absolute statutory compliance, and acts as the vital link between the Board of Directors, stakeholders, and regulatory authorities. 4. Disclosure of relationships between Not applicable directors (in case of appointment of a director). J.SU.B ERO&I CO. CharteArcecdo untants 2," Sat-PraBteazpo"n'b aKgahm,p teReoa d, Nagpur-040440 Tel: ( 07122)6 3056206,5 2354 E-ma:im ls jsu@jsuberoi.com ThBeo aorfDd i rectors CeenEixkp o(rItnsLd tida ) Weh avree vietwhaeecd c ompasntyaitneogmfu e nnatu dfiintaendrc eisaulol fCt ese nEixkp orts (IndLitfoadr) t hpee reinodd3e 0d/ 09T/h2i0ss2t 6a teimste hrneet s ponosfit bhCieol miptayn y's Managemehnabtsea eannpd p robvyte hBdeo aorfDd i recOtuorrre ss.p onistsioi b sislarui eetp yo rt ont hefisnea nsctiaatle bmaesnoetnods u r re view. 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CINL:6 4990MH1995•PW LeCb0s8iwww5t.0ec0:e7 e nikexports.in CEENIK EXP(OIRNTDLSII AM)I TED StatemSetnatn doaUfln oanuedF iitneadRn ecsiuafllott rhs qe u aratnehdra ylefa ern d3e0dtS he pt,( R2Is0nl.2 a 6k ehxsc eEpPtS ) QuartEenrd ed HaYlefaE rn ded YeaErn ded Sr.No Particulars 3o--09-23002-60 6-3200-2069,3200-2-059 -320--0092-62 03215- 03-2026 UnaudiUtneadu diUtneadu diUtneadu diutneadu diAtueddi ted I IncomeO pferroamt ions (aR)e vefrnoumOe p era:Rt eioa&nlI stnyv estment 39.72 - - 39.72 - - (bR)e vefnruoOemp era:tD ieornisvTartaidvien g (2.59.36)- . (259.36)- - OthIenrc ome&:I nRveeaslttmye nts 5.62 46.27 72.07 51.89 119.702 15.93 OthIenrc o:Dm eerivtartaidBviuens gi ness (15.681)8 9.48( 337.841)7 3.80(7 26). 11(967.94) TotIanlc ofmreoO mp era(tNie(otIn))s (229.7203)5 .75( 265.n)6 .05 (606.41()7 52.01) IIE xpenses . - - - - (aC)o osfMt a teCroinaslu med - - . - - (bP)u rcohfSat soec k-in-Trade - - - - - (cC)h anigne sI novrefnitgnooirodwsi,ohe rliespcnd r og&Sr teocsks- In-Trade- - - - - - (dE)m ploByeeneeE fxipte nses 4.48 3.56 4.29 8.04 7.94 15.81. (eR)n anCcoes t 22.91 23.85 25.41 46.76 49.38 96.40 (fD)e precainAadmt oirotni Esxapteinosne s 0.68 0.67 1.01 L35 2.03 4.06 - - - - - - (gE)x chFalnugcet Guaaitni/oN(neL toss); (hI)n vesFtlmuecntt(u GaatiinoN)ne/ tloss: 7.85 12.71 - 20.56 - - (iL)oi ssns a olfFe i xAesds ets - - - - - (fPlr ofeasnsLdie ogFnaealel s 1.3.S7 7.03 5.56 20.60 11.89 32.74 (kOlt hEexr� n(sAeInstye e xmc e1e0do%itf nh tgeo etxaple rnesletasot ing contionpueirnagtt iobo esn hso wsne parately) 8.32 6.08 0.75 14.40 4.68 35.41 TotaElx pe{nIsIe)s 57.81 S3.90 37.02 1.11.71 75.92 184.42 IllPr ofltb/e(fTLoaor(xes-II s I)) (287.5118)1 .8S( 302.7{91)0 5.6(66)8 2.3(39)3 6.43) IV TaExx pense: CrureTnatx - 47.28 . DefeTrar(xec dr edlt)/charge - - - (4.39) V NePtr ofiat/ft(eTLra{o xIs lsl)- IV) (287.51134). 57 (302.7(91)0 5.6(66)8 2.3{39)4 0.82) VI OthCeorm prehIenncsoimvee . - - - - A(iI)t etmhswa itnl olbt er eclatsops riofofilrieo tds s A(iIin)c oTmarexe lattoIi tnetgmh swa itnl olbt e rectlopa rsosofirlif otis esd - - - - - - - - B(iI)t etmhswa itbl erl e clatsops riooffrili eotds s B(iIin)c oTmarexe lating tobe rI etcelmass stihofarilt eo dsw sit lol profit . . ToCtoarnlp reIhnecnfosomtlrehvp eee r(iVoV dlG+ )o mprPirsolfniagtn /df loss) othCeorm preheInnsivceo fmoetr h pee. riod. (287.511)34 .57 (302.7(91)0 5.6(66)8 2.3(39)4 0.82) VIIPIa idE-quuSpih tayCr aep itaVla lo(ufRFes a .cIeeOa c/h-) 402.00 402.00 402.004 02.004 02.00 402.00 IX Other EquiRteyv aelxRucealstueiadrvospien enB rga laSnhceee t - XVIE arnpieEnrqg u Sihty [Showing first 8,000 characters — download PDF for full document]