Ceenik Exports (India) Limited announced that CS Pragya Paharia has resigned from the post of Company Secretary and Compliance Officer of the Company with effect from closure of working hours of July 31, 2023. Mr. Anshul Darshan Kukreja (DIN: 08617459) and Mrs. Roopa Haresh Teckchandani (DIN: 07037084) have tendered their resignation from the office of Independent Director of the Company with effect from closure of working hours of July 31, 2023 citing pre-occupation and other personal commitments. Consequently, Mr. Anshul shall also cease to be a Member of the Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee of the Company.

Further, Mrs. Roopa Haresh Techchandani shall also cease to be a member of Audit Committee and Nomination and Remuneration Committee of the Company.