Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) read with Part A of Schedule III of SEBI Listing Regulations please find enclosed herewith 30th Annual Report of the Company for the Financial Year 2023-24 along with the Notice convening 30th Annual General Meeting (AGM) to be held on Saturday December 21 2024 at 02.00 p.m. through Video Conferencing (VC) / Other Audio-Visual Means (OVAM). The Annual Report along with the Notice convening 30th AGM of the Company for the Financial Year 2023-24 is being dispatched/ sent to the Members through permitted mode(s) on November 25 2024 and the same is also being made available on the website of the Company at www.ceenikexports.in