CEENIK EXPORTS (INDIA) LTD.

Ceenik Exports India Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2024. The trading window will be shut from Wednesday, July 01, 2026, until 48 hours after the un-audited financial results for the quarter ending June 30, 2026, are communicated to the stock exchange. The date of the board meeting to consider these financial results will be announced separately. This disclosure is made as per SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2024.

Ceenik Exports India Ltd announced that its Board of Directors, in a meeting held on June 2, 2026, ratified related party transactions for FY 2025-26 with M/s. Niktin Properties And Estates Private Limited. The board also approved related party transactions for FY 2026-27 with the same entity and approved the draft postal ballot notice for the company. The board meeting commenced at 02:30 PM and concluded at 03:00 PM.

Ceenik Exports India Ltd's Board of Directors approved the audited financial statements for the year ended March 31, 2026. The board also approved the appointment of Mr. Sunil Powar as Internal Auditor for FY 2026-27, and Mr. Nitin Narain Hingorani as an Additional Director (Executive), subject to shareholder approval. Additionally, the board approved the alteration of the Main Object Clause of the Memorandum of Association (MOA), a draft postal ballot notice, and the appointment of M/s Dilip Swarnkar & Associates as Scrutinizer for the postal ballot e-voting process.

Ceenik Exports India Ltd's Board of Directors approved the audited financial statements for the year ended March 31, 2026. They also appointed Mr. Sunil Powar as Internal Auditor for FY 2026-27 and Mr. Nitin Narain Hingorani as an Additional Director (Executive), subject to shareholder approval. The board approved alteration of the MOA, a draft postal ballot notice, and appointed M/s Dilip Swarnkar & Associates as Scrutinizer for the e-voting process. The meeting concluded at 05:15 PM on May 22, 2026.

Ceenik Exports India Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the audited financial results for the year ended March 31, 2026. The trading window for dealing in the company's equity shares has been closed from April 01, 2026, and will remain closed until 48 hours after the financial results are communicated to the stock exchange.

Ceenik Exports India Ltd has announced the closure of its trading window for dealing in Equity Shares, effective from April 01, 2026 until 48 hours after the communication of audited financial results for the year ending on March 31, 2026 to the Stock Exchange. The date of the Board meeting for consideration of the financial results is yet to be disclosed. This action is taken in accordance with the Code of Conduct for Prevention of Insider Trading under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2024.

Ceenik Exports India Ltd. has approved the unaudited financial results for the quarter and nine months ended December 31, 2025. The total income from operations (net) is Rs. 72.99 lakhs for the quarter and Rs. 204.34 lakhs for the nine months. The profit before tax is Rs. 280.28 lakhs for the quarter and Rs. (115.46) lakhs for the nine months. The total profit after tax is Rs. (501.49) lakhs for the nine months. The company has discontinued its garment segment from March 31, 2025.

Ceenik Exports India Ltd. has approved the unaudited financial results for the quarter and nine months ended on December 31, 2025. The company reported a net profit after tax of INR 23,023 lakhs for the nine-month period. The Board also discussed the discontinuation of the garment segment and the introduction of a derivative trading business. The segment-wise revenue, results, and capital employed are also provided in the document.

Ceenik Exports India Ltd has announced that its Board of Directors will meet on February 12, 2026, to consider and approve the unaudited financial results for the quarter and nine months ended on December 31, 2025. The meeting will also discuss other business items with the permission of the Chairman. The Company's trading window for dealing in equity shares has been closed from January 01, 2026, and will remain closed till 48 hours after the publication of the financial results to the Stock Exchange, in accordance with the Company’s Code of Conduct for prevention of Insider Trading.

Ceenik Exports India Ltd. has received a final order from the Office of the Regional Director, Western Region, Ministry of Corporate Affairs (MCA) under Section 441 of the Companies Act, 2013. The order is in regard to the compounding of default under Section 139 of the Companies Act, 2013, pertaining to non-compliance relating to the appointment/ratification of Statutory Auditors during the Financial Years 2015-16 to 2017-18. The Company and its officers in default have made the payment of a penalty amount as levied for the total aggregate amount of Rs. 4,25,000/-.