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Ceenik Exports (India) Ltd

Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure R

05:18 PM, 8th Mar 2023

The Board of Directors of the Company in their meeting held on March 08 2023 inter aliaconsidered and approved the following;1. Appointed Ms. Amita Karia Practicing Company Secretary as Secretarial Auditor of theCompany for the F.Y. 2022-23. The Details as required under SEBI (Listing Obligation andDisclosure Requirement) Regulation 2015 is enclosed herewith.

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