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