Ceenik Exports (India) Ltd

1. Appointment of Ms. Pragya Paharia (ICSI Membership Number - A68912) w.e.f. January 18 2023 as the Company Secretary and Compliance Officer of the Company pursuant to the provisions of Section 203 of the Companies Act 2013 read with Regulation 6(1) of the SEBI LODR Regulations.The details as per Regulation 30 of the SEBI LODR Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 of the above appointment is enclosed as Annexure I.Kindly note that the meeting of the Board of Directors commenced at 1.30 P.M. and concluded at 02.00 P.M.