Please find attached disclosure for your reference.

Date: 17th August, 2026 The Manager, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 BSE Scrip Code: 531119 Subject: Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Receipt of Interiem Order from Regional Director: Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Ceenik Exports (India) Limited (“the Company”) has received an Interim Order from the Regional Director, Western Region, 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 Non Appointment of CS from 18th September, 2016 to 20th August, 2019. The relevant details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated 30th January, 2026 as Annexure - I. The Company will keep the Stock Exchanges informed of any further material developments in this matter. Thanking you, Yours faithfully FOR CEENIK EXPORTS (INDIA) LIMITED NARAIN NANIK HINGORANI MANAGING DIRECTOR DIN: 00275453 Annexure – I Disclosure under regulation 30 for receipt of Interim order Sr. No. Particulars Details 1. Details of the Authority Regional Director, Western Region, Mumbai Interim Order from the Office of the Regional Director, (Western Region), Ministry of Corporate Affairs, under Section 441 of the 2. Nature and Details of the Order Companies Act, 2013 in the matter of compounding of default under Section 203 of the Companies Act, 2013 pertaining to non- compliance relating to non-appointment of CS from 18th September, 2016 to 20th August, 2019. Date of receipt of direction or order, The Company has received the Interim order on 3. including any ad-interim or interim 17th August, 2026. orders, or any other communication from the authority; details of the violation(s)/ The Company did not appoint CS from 18th 4. contravention(s) committed September, 2016 to 20th August, 2019. Impact on the Listed Entity Financial Impact: The Regional Director has imposed a penalty of ₹1,60,000/- on the 5. • Financial impact (penalty, fine, Company in respect of the aforesaid non- compensation, etc.) compliance. • Operational impact (restriction, Operational/Business Impact: There is no suspension, cancellation, etc.) material impact on the business operations, • Whether it affects business management, or continuity of the Company operations, management, or continuity arising from the said matter.