32nd Annual Report for the Financial Year 2025-2026

29th August, 2026 The Manager, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip Code: 531119 Subject: Notice of the 32nd Annual General Meeting of the Company and submission of Annual Report for the Financial Year 2025-26 Dear Sir/ Madam, Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2025-26 along with the Notice convening the 32nd Annual General Meeting scheduled to be held on Thursday, 24th September, 2026 at 11:00 AM. (IST) through video conferencing/Other Audio-Visual Means (“VC/OAVM”). The said Annual Report 2025-26 is being sent through electronic mode to the shareholders of the Company. The aforesaid Annual Report is also available on website of the Company at www.ceenikexports.in and website of stock Exchange i.e. BSE India Limited at www.bseindia.com Kindly take the above information on your records. Yours faithfully, FOR CEENIK EXPORTS (INDIA) LIMITED NARAIN NANIK HINGORANI MANAGING DIRECTOR DIN: 00275453 32nd ANNUAL GENERAL MEETING Date: 24th September, 2026 Day: Thursday Mode: Video Conferencing / Other Audio-Visual Means (“VC/OAVM”) Time: 11:00 AM CORPORATE INFORMATION Board of Directors Key Managerial Personnel Mr. Narain Hingorani Mr. Dhondiram Shankar Karnale Chairman & Managing Director Chief Financial Officer Mrs. Kavita Hingorani *Ms. Mitali Chhoriya Director SCtoamtuptaonryy S Aeucrdeittaorrys & Compliance Officer Mr. Nitin Hingorani Executive Director M/s J.S. Uberoi & Company Mrs. Vasantiben Mitesh Ambani Chartered Accountants, Firm Registration No. Non-Executive Independent Director 1Se1c1r1e0t7aWria l Auditors Mr. Vijay Anant Chavan Non-Executive Independent Director M/s. Dilip Swarnkar & Associates, Company Mr. Soubhagya Ranjan Sahani SInetcererntaarly A uditor Non-Executive Independent Director MRerg. Sisutneirl ePdo wOfafri c e 05th Floor, 14 - B, Jeevan Satyakam, Dr. Ambedkar R oad, Bandra West, Mumbai, Mumbai, MReaghiasrtarsahrt &ra ,S Ihnadriea, T4r0a0n0s5f0e r Agent MUFG Intime India Private Limited C-101,247 PARK ,01st Floor, L.B.S. Marg, Vikhroli (west) CMounmtabcati -U4s0 0 083 Investors Email-Id: cWeeenbiskietex:p orts@gmail.com wCowrwpo.creaetnei kIdexepnotirftisc.iant ion No. L51311MH1995PLC085007 MANAGING DIRECTOR MESSAGE TO SHAREHOLDERS Dear Stakeholders, On behalf of the Board of Directors, I am pleased to present to you the Annual Report for the Financial Year ended March 31, 2026 (“F.Y. 2025-26”). It’s a moment of immense pleasure for me as we connect this year on the occasion of 32 Annual General Meeting of CEENIK EXPORTS (INDIA) LIMITED. It is with pride that I pen this statement. I hope this letter finds you in good health. We believe in creating value by taking constant efforts towards building capabilities and developing our competitive edge over peers with the help of bringing in diversity and transparency in doing business and would continue to do so in order to become a stronger entity than we were yesterday. I would like to take this opportunity to thank our employees for sticking through despite the difficult times. Our focus has been to go an extra mile in taking good care of the health of our employees along with the financial health of the Company. Most importantly, I would like to thank you, our Shareholders, Bankers and other Stakeholders for your overwhelming trust and confidence that helped and motivated us to pursue an agenda that is in the long-term i nterest of the Company and hope that this mutual relationship will continue to prosper in long run also. With Warm Regards, Mr. Narain Nanik Hingorani Sd/- Managing Director Ceenik Exports (India) Limited NOTICE OF AGM NOTICE IS HEREBY GIVEN THAT THE 32nd ANNUAL GENERAL MEETING OF THE MEMBERS OF CEENIK EXPORTS (INDIA) LIMITED (“THE COMPANY”) WILL BE HE LD ON THURSDAY, SEPTEMBER 24, 2026 AT 11.00 A.M. (IST) THROUGH VIDEO CONFERENCING / OTHER AUDIO VISUAL MEANS (“VC/OAVM”), TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS: 1) To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. 2) To appoint a director in place of Mrs. Kavita Narain Hingorani (DIN: 00275442), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible offers himself for reappointment. By the order of the Board For Ceenik Exports (India) Limited Sd/- Narain Nanik Hingorani Managing Director DIN: 00275453 Place: Mumbai Date: 07/08/2026 NOTES: The Ministry of Corporate Affairs (‘MCA’), inter alia, vide its General Circular No(s). 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020 09/2023 dated September 25, 2023 and subsequent circulars issued in this regard, the latest being General Circular No. 09/2024 dated September 19, 2024, (collectively referred to as ‘MCA Circulars’), has permitted the holding of the AGM through Video Conferencing ('VC') or through Other Audio-Visual Means ('OAVM'), without the physical presence of the Members at a common venue. Further, towards this, the Securities and Exchange Board of India ('SEBI'), vide its Circular(s) dated May 12, 2020, January 15, 2021, May 13, 2022, January 5, 2023, October 6, 2023, October 7, 2023 and October 03, 2024 ('SEBI Circulars') and other applicable circulars issued in this regard from time to time, has provided relaxations from compliance with certain provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). In compliance with the applicable provisions of the Companies Act, 2013 (“the Act”), SEBI Listing Regulations, MCA Circulars and SEBI Circulars, the 32 AGM of the Company will be held 2. through VC/OAVM on Thursday, September 24, 2026, At 11:00 A.M. (IST). Pursuant to the provisions of the Companies Act, 2013 (the Act), a member entitled to attend and vote at the AGM is entitled to appoint a proxy to attend and vote on his/her behalf who may or may not be a Member of the Company. Since this AGM is being held pursuant to the MCA Circulars through VC/ OAVM, physical attendance of Members has been dispensed with. Further, as per the MCA Circulars, the facility for appointment of proxies by the Members will not be available for the AGM and hence the Proxy Form and Attendance Slip are not annexed to this Notice. However, the Body Corporates are entitled to appoint authorised representatives to attend the AGM through VC/OAVM and participate thereat and cast their 3. votes through e-voting. The Members can join the AGM in the VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the AGM through VC/OAVM will be made available for 1000 members on first come first served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors 4. etc. who are allowed to attend the EGM/AGM without restriction on account of first come first served basis. The attendance of the Members attending the AGM through VC/OAVM will be counted for the purpose of 5. reckoning the quorum under Section 103 of the Companies Act, 2013. As per the MCA and SEBI Circulars, the copy of the AGM Notice and Annual Report is being sent through electronic mode to only those Members whose email IDs are registered with the Registrar and Share 6. Transfer Agent of the Company/ Depository Participant(s). Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Manage [Showing first 8,000 characters — download PDF for full document]