Outcome of Board Meeting

Creative Eye Limited 04th September, 2026 The DCS – CRD The DCS - CRD Bombay Stock Exchange Limited National Stock Exchange of India Limited Pheeroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor Dalal Street, Fort Plot No – C Block, G Block, Mumbai 400 001 Bandra Kurla Complex, Mumbai 400 051 Ref: BSE Scrip Code: 532392 & NSE Scrip Code: CREATIVEYE Company Name: Creative Eye Limited Sub: Board Meeting Outcome and Intimation pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with its amendments: Dear Sir/Madam, We are pleased to inform the Stock Exchange that, the Board of Directors at their meeting held Today i.e. 04th September, 2026 at the Registered Office of the Company at "Kailash Plaza", Plot No. 12-A, New Link Road, Opp. Laxmi Industrial Estate, Andheri (West), Mumbai 400053 has transacted following business inter alia: 1. Considered and approved Notice convening of 40th Annual General Meeting to be held on 28th September, 2026 at 11.30 a,m. through video conferencing/ Other Audio-Visual Means (OAVM). 2. Considered and approved Board of Director’s Report for the financial year ended 31st March, 2026. 3. Considered and approved the Book Closure and Cut-off Date for the purpose of 40th Annual General Meeting: Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulation, 2015 the Register of Members and Share transfer books of the Company will remain closed from 22nd September, 2026 to 28th September 2026 (Both day inclusive) and cut-off date shall be 21st September 2026 for the Purpose of AGM. 4. Considered and Approved E-Voting facility: E-voting Facility for the shareholders shall commence from 25th September, 2026 09.00 A.M to 27th September, 2026 05.00 P.M. 5. Considered and approved appointment of Mrs. Kirty Vaidya, of M/s. Kirty Vaidya & Associates, Practicing Company Secretary Membership No. 12940 and CP. No. 21076 as Secretarial Auditor of the Company for the term of 5 (five) consecutive years commencing from Regd office: "Kailash Plaza", Plot No. 12-A, New Link Road, Opp. Laxmi Industrial Estate, Andheri (West), Mumbai 400 053. Tel No. 022-26732613 (7 Lines) Fax No.022-2673229 Email: contact@creativeeye.com website : www.creativeeye.com CIN: L99999MH1986PLC125721 Creative Eye Limited Financial Year 2026-2027 upto Financial Year 2030-2031, subject to the approval of the members Annexure-I. 6. Considered and approved appointment M/s. STDJ & Co., Chartered Accountants (Firm Registration No.136551W), as the Statutory Auditors of the Company for a period of 5 (five) consecutive years, commencing from Financial Year 2026-2027 upto Financial Year 2030-2031, subject to the approval of the members Annexure-II. 7. Considered and approved appointment of Mrs. Kirty Vaidya, of M/s. Kirty Vaidya & Associates, Practicing Company Secretary Membership No. 12940 and CP. No. 21076 as scrutinizer for 40th Annual General Meeting to be held vide Video Conference/ Other Audio Visual Means (OAVM) as mentioned in Annexure III. 8. Other routine business. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/49/14/14 (7) 2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed herewith. The meeting commenced at 04.30 p.m. and concluded at 05.30 p.m. Kindly acknowledge the receipt of the same. Yours faithfully, For Creative Eye Limited Manoj Kalgutkar Company Secretary and Compliance Officer. ACS No. 11983 Regd office: "Kailash Plaza", Plot No. 12-A, New Link Road, Opp. Laxmi Industrial Estate, Andheri (West), Mumbai 400 053. Tel No. 022-26732613 (7 Lines) Fax No.022-2673229 Email: contact@creativeeye.com website : www.creativeeye.com CIN: L99999MH1986PLC125721 Creative Eye Limited Annexure I Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circular and amendments thereunder: Sr. Particulars Details 1. Reason for change (viz., Appointment of Ms. Kirty Vaidya, Practicing Company appointment, resignation, Secretary, CP No. 21076 and FCS No.12940 Proprietor removal, death or otherwise) of Ms. Kirty Vaidya & Associates as the Secretarial Auditor of the Company to conduct the Secretarial Audit for a term of 5 (five) consecutive years to hold office from the conclusion of ensuing AGM till the conclusion of AGM of the Company to be held in the Year 2031. 2. Name of Firm Ms. Kirty Vaidya of M/s Kirty Vaidya & Associates. 3. Date and Term of Appointment Date of appointment: 04.09.2026 Appointment of Ms. Kirty Vaidya, Practicing Company Secretary, CP No. 21076 and FCS No.12940 Proprietor of Ms. Kirty Vaidya & Associates as the Secretarial Auditor of the Company for the Year 2026-2027 till Year 2030-2031, subject to approval of Shareholders in the ensuring Annual General Meeting. 4. Brief Profile: M/s. Kirty Vaidya & Associates a Peer Reviewed Company Secretary in Practice was incorporate by Ms. Kirty Vaidya,Fellow member of Institute of Company Secretaries of India (ICSI), offers a wide range of specialized, multi-disciplinary professional services that meet the immediate as well as the long-term business needs of its clients. M/s. Kirty Vaidya & Associates provides gamut of services in the fields of Corporate Consultancy and Financial Consultancy. Name of Auditor Ms. Kirty Vaidya Office address A3/302, Sheth Midori, Shiv Vallabh Road, Hanuman Tekdi, Ashok Van, Borivali East-400068 Email ID kirty.vaidya@gmail.com About Auditor M/s. Kirty Vaidya & Associates, is a Peer Reviewed Firm based in Mumbai, established Ms. Kirty Vaidya. M/s. Kirty Vaidya & Associates is a full services corporate law advisory firm with an excellent track record in the field of Corporate Laws, Securities Laws, Foreign Exchange Management Laws and Tax Laws. The firm undertakes Secretarial Audits, Board Process Audits, Corporate Governance Audits, Mergers and Acquisitions, setting up Indian entity, Corporate Actions/ Transactions based Due Diligence Audits for clients across various sectors. 5. Relationship with Directors N.A. Regd office: "Kailash Plaza", Plot No. 12-A, New Link Road, Opp. Laxmi Industrial Estate, Andheri (West), Mumbai 400 053. Tel No. 022-26732613 (7 Lines) Fax No.022-2673229 Email: contact@creativeeye.com website : www.creativeeye.com CIN: L99999MH1986PLC125721 Creative Eye Limited Annexure II Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circular and amendments thereunder: Sr. Particulars Details 1. Reason for change (viz., Appointment of M/s STDJ & Co., Chartered appointment, resignation, Accountants (Firm Registration No. 136551W), as the removal, death or otherwise) Statutory Auditors of the Company for a period of 5 (five) consecutive years, to hold office from the conclusion of this Annual General Meeting (AGM) until the conclusion of the Annual General Meeting to be held for the financial year ending 31st March, 2031. 2. Name of Firm M/s. STDJ & Co., Chartered Accountants 3. Date and Term of Appointment Date of appointment: 04.09.2026 Appointment of M/s STDJ & Co., Chartered Accountants (Firm Registration No. 136551W), as the Statutory Auditors of the Company for a period of 5 (five) consecutive years, for the Year 2026-2027 till Year 2030-2031, subject to approval of Shareholders in the ensuring Annual General Meeting. 4. Brief Profile: M/s STDJ & Co., Chartered Accountants (Firm Registration No. 136551W) is an Auditors Firm.It is amongst the prominent audit and financial consulting firms having vast experience in the field of Audit & Assurance, Internal Audit, Corporate Finance, Tax Consulting, Ind-AS. Name of Auditor Mr. Shiv Toshniwal Office address 102, Sagar Apartment Co-Op. Hsg. Soc., Behind Vitthal Mandir, Dahisar [Wesi], Mumbai - 400 068. Email ID ca.shivtoshniwal@rediffmail.com About Auditor M/s. [Showing first 8,000 characters — download PDF for full document]