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1 L ~------~ ~ Manufacturers & Exporters of Fashion Garments Registered Office : D-396/2, TTC Industrial Area, Turbhe MIDC, Jui Nagar, Navi Mumbai CIN : L51311MH1995PLC Website: 15th December, The Manager, Corporate Relationship Department BSE Ltd. Dalal Street Mumbai ,. Dear Sir, Ref: Sub: Scrip Code: BSE Declaration of voting results We would like to inform you that the 24tl 1 Annual General Meeting of the Company was held on Friday, 14th December, The results of the votes cast through remote e-voting and ballot on all the resolutions are enclosed alongiwth a copy of consolidated scrutinizer's report, which is also available on the Company's website The details regarding the voting results in specified format as per Regulation 44(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 is attached herewith alongwith the scrutinizers report. Please acknowledge receipt. Thanking you, Yours faithfully, For CEENIK EXPORTS (INDIA) LIMITED (N.N. HIN RANI) MANAGING DIRECTOR Encl: As above. Tel.: ceenikexports@gmail.com

2 - Manufacturers & Exporters of Fashion Garments Registered Office : D-396/2, rtc Industrial Area, Turbhe MIDC, Jui Nagar, Navi Mumbai CIN: L51311MH1995PLC Website: Announcement of Results of voting on various resolutions placed in the Annual General Meeting held on 14th December, Results of voting by remote e-voting and ballot system conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies Act (Management and Administration) An1endment Rules, 2015 and Regulation 44(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, In this regard, the Company had appointed Mr. Upendra C. Shukla, Practicing Company Secretary, as Scrutinizer to scrutinize the remote e-voting and ballot process. Mr. Upendra C. Shukla has submitted his report. The details of consolidated voting by remote e-voting and ballot are as under: Resolution No. 1: To receive, consider and adopt the audited financial statements for the year ended 31st March, 2018 together with Directors' Report and Auditors' Report thereon. - In favour of the Resolution Against the Resolution Not voted No. of No. of %of No. of No. of % of No. of No. of Ballot/ votes votes Ballot/ votes votes Ballot/ shares Response cast cast Response cast. cast Response I r r votes E-voting Poll Combined o Based on the above, I declare the Resolution has been passed by the Members with requisite majority. Resolution No. 2: Ordinary Resolution: To appoint a Director in place of Mrs. Kavita Hingorani (DIN: ) who retires by rotation and being eligible offers herself for reappointment In favour of the Resolution Against the Resolution Not Voted No. of No. of %of No. of No. of % of No. of No. of Ballot/ votes votes Ballot/ votes votes Ballot/ shares Response cast cast Response cast cast Response I r r votes E-voting Poll Combined Based on the above, I declare the Resolution has been passed by the Members with requisite majority. - Tel.: ceenikexports@gmail.com

3 ' Ceenik Exports India Ltd. Manufacturers & Exporters of Fashion Garments Registered Office : D-396/2, TTC Industrial Area, Turbhe MIDC, Jui Nagar, Navi Mumbai CIN: L51 311MH1995PLC Website: Resolution No.3: Ordinary Resolution: To appoint Auditors and fix their remuneration. In favour of the Resolution Against the Resolution Not Voted No. of No. of %of No. of No. of % of No. of No. of Ballot/ votes votes Ballot/ votes votes Ballot/ shares. Response cast cast Response cast cast Response I r r votes E-votin_g_ Poll Combined Based on the above, I declare the Resolution has been passed by the Members with requisite m~ori~. For CEENIK EXPORTS (INDIA) LIMITED (N.N. uorani) MANAGIN DIRECTOR Place: Mumbai Date: 15 1 " December 2018 Tel.: ceenikexports@gmail.com

4 UPENDRA SHUKLA 504, Navlulr, B. Com.. F. C. S. Nandapatkar Road, ComtMnY Secretty Vile Parte East, Mumbai Resi : Mob.: ucshukla@rediitmail.com Mr. Narain Nanik Hingorani, Cbainnan & Managing Director Ceenik Exports (India) Ltd., D-39612, 1TC Industrial Area, M.J.D.C., TuJbbe Juhlnagar, 11lane, Nayi Mumbai S. Do!ar Sir, Slt; Comltjaed lle'"trt 01 F-votlnR 11d yotiar by bellot eoodwclld alllte 14th Ap1w1l Gcpenl Muf!er t( Ccuilf tdportj Olldial Ltd. I) As per the provisions of Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (MIIIIli8Cment and Administration) Rules, 2014 as also Regulation 44( I) of the SEBJ (Listing Obligations and Disclosure Requirements) Regulations, 20 I 5, the Company had provided the facility of &-voting to the Shareholders to cast their voces electronically on all the resolutions proposed in the notice of 24th Annual General Meeting. 2) In line with the provisions of the Companies Act, 2013 and in tcnn of the clarifications issued by MCA. voting by show of hands is not pcrmil1cd at the general meeting where e-voting has been offered to the Shareholders. Therefore, at the 24th AMual General Meeting of the Company, voting was announced by the Chairman and was conducted by means of Ballot. 3) I, Upendra C. Shukla, Practicing Company Secretary, was appointed as the Scrutinizer by the Company to SCtUiiniz.e the electronic voting process. I was also appointed as serutini:r:er to scrutinize the voting by means of Ballot at the 24th Annual General Meeting (AOM). The said appointment was for ascertaining the requisite majority on e-voting as also on Ballot carried out for the resolutions proposed to be passed at the 24th AOM of the Shareholders of the Company, held on friday, the 14th December, ) Universal Capi181 Securities Pvt. Ltd., the Registrar and Share Transfer Agents of the Company, provided all the requisite data of shareholders eligible for voting. S) My mponsibility as a scrutinizer for voting on Ballot, is also to make a Combined Report on the votes cast ' in favour' or 'apinst' the resolutions placed before the 24th AGM of the Company. 6) Based on the reports generated from the e-voting system provided by the Central Depository Services (India) Ltd. (CDSL) and also votes cast on Ballot, I submit the consolidated report of tho ~>-voting and the Ballot as under:.. JJ- C-90, Snehadhere, Oadabhel Cross Road No.3, Vile Parle West. Mumbai Tel.:

5 :2: VPENDRA SHUKLA Re.olutioll No. 1: Oniiruuy Resolution: To consider and adopt the Audited Financial Statements for the fl11811cial year ended 31st March, 2018 and the repons of the Board of Directors and Auditors thereon. I fvoar of tile Re.oludon Aolnst tile Resolutlo Notvoted No. of No. of votes cast o/e of votes cast No. of/ No. of votes %of votes No. of No. of Ballot/ Ballots/ cast cast Ballot/ shares/ Responser Responser Response Votes E-votina Ballot Combined Since combined number of votes cast in favour of the resolution is more than number of votes cast as-inst the resolution, the said ordiruuy resolution may be declared passed. Re.olatlon No. Z: Ordinary Resolution: To appoint a Director in place of Mrs. Kavilll Narain Hi11eorani who retires by rollltion and being eligible, offers herself for re-appointment. I favo.r of lite Re.oltlon Aolast tile Re.olutlo Not voted No. of No. of votes cast % of votes east No. of/ No. of votes o/o of votes No. of No. of Balloll Ballots / cast cast Ball oil shares/ Responser Responser Response Votes &voting 2 IS Ballot !Combined n n Since combined number of votes cast in favour of tbe resolution is more than number of votes cast apinst the resolution, the said ordiruuy resolution may be declared passed. Re.oltiH Ne. 3: Onlioary Resolution:To appoint M/s. Anand Jain &: Associates, Chartered Accountants as the Statutory Auditors and fix their remuneration u fnvoar of lite Raeltltioll Aplut lite Raeltltioll Not voted No. of No. of votes cast % of votes cast No. off No. of votes %of votes No. of No. of Ballot/ Ballots/ cast cast Ballot/ shares/ ResponseT Responser Response Votes E-votina 2 IS Ballot Combined Since combined number of votes cast in favour of tbe resolution is more than number of votes cast against the resolution, the said ordinary resolution may be declared passed

6 :3: UPIENDRA SHUKLA 7) Out of 17 ballot papers, no ballpt paper was rejected. B) A list pf Equity ShareOOiders, whp vp!ed througb o-votina and through Ballot is kept ready for hand in& Pvcr tp lhe Company Secrewy. 9) Ballot papers and all other relevant records wen: sealed and are kept ready for handing over to lhe Company Secretaty. Date: I Sib December, 2018 Place: Mumbai YPUI'S faithfully, lse (U.C. SHUKLA) COMPANY SECRETARY FCS: 2727/CP: 16S4

NEOGEM [ I ] LTD. A l w a y s I n n o v a t i v e

NEOGEM [ I ] LTD. A l w a y s I n n o v a t i v e Date: September 29, 2018 Ref: Stock Exchange 2018-19 / 22 G-32, Gem & Jewellery Complex III, SEEPZ, A n d h e r i ( E ), M u m b a i 4 0 0 0 9 6 I N D