Ceenik Exports (India) Limited at its board of directors meeting held on June 12, 2024, approved the resignation of Mrs. Nidhi Grover from the office of Non-Executive Independent Director of the Company with effect from closure of working hours of June 12, 2024 citing pre-occupation and other personal commitments. Consequently, Mrs. Nidhi Grover shall also cease to be a Member of the Audit Committee and Nomination and Remuneration Committee of the Company. Names of listed entities in which the resigning director holds directorships, indicating the category of directorship: TREE HOUSE EDUCATION & ACCESSORIES LIMITED: Non Executive, Independent Director.