Ceenik Exports India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

Date: 29th July, 2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, 21st Floor, Fort, Mumbai – 400 001 Sub: Intimation of Board meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Reference: Security ID: CEENIK / Security Code: 531119 / ISIN: INE418D01010 Dear Sir/ Madam, This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 7, 2026 inter alia to consider and approve the following transactions: 1. Unaudited Financial Results for the Quarter ended June 30, 2026 2. Any other matter with the permission of Chair. We would like to inform that as per the Company’s Code of Conduct for prevention of Insider Trading, framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the equity shares of the Company has already been closed from July 01, 2026 and the same will remain closed till 48 hours after the communication of the aforesaid financial results to the Stock Exchange. Thanking You, Yours faithfully, For CEENIK EXPORTS (INDIA) LTD NARAIN NANIK HINGORANI MANAGING DIRECTOR DIN: 00275453