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Ceenik Exports (India) Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Ob

04:09 PM, 13th Feb 2023

Dear SirThe Board of Directors of the Company in their meeting held on February 13 2023 inter alia considered and approved the following;1.Approved the Un-audited Standalone Financial Results together with Limited Review Report thereon for the Quarter and Nine months ended 31st December 2022 pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. The copy of the same is enclosed herewith.

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