Shareholders meeting

Creative Eye Limited Date: 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: 532402 & NSE Scrip Code: CREATIVEYE Company Name: Creative Eye Limited Subject: Intimation of 40th Annual General Meeting to be held on Monday, 28th September, 2026 at 11:30 A.M. through Video Conferencing or Other Audio Visual Means (“VC/ OAVM”). Dear Sir, Notice is hereby given that the 40th Annual General Meeting of Creative Eye Limited is scheduled to be held on Monday, 28th September, 2026 at 11:30 A.M. through Video Conferencing or Other Audio Visual Means (“VC/ OAVM”) to transact the Business as stated in Notice of 40th Annual General Meeting. In compliance with provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules,2014, as amended as on date, read with provisions of SEBI(LODR) Regulations, 2015, the Company is pleased to provide members facility to exercise their right to vote at the 40th Annual General Meeting by electronic means provided by NSDL, therefore the business may be transacted through remote e-voting services (i.e., using an electronic voting system from a place other than venue of the meeting). The instruction for e-voting is mentioned in the Notice. Further, please note that the Register of Members and the Share and Transfer Books will remain closed from 22nd September, 2026 to 28th September, 2026 (both days inclusive). Member’s whose name appears in the Register of Members or the Register of Beneficial Owners maintained by depository as on 21st September, 2026 shall be entitled to avail the facility of remote e-voting as well as voting in the general meeting (if vote is not casted through Remote E-voting). Kindly acknowledge the receipt of the same. For Creative Eye Limited Manoj Kalgutkar Company Secretary and Compliance Officer. ACS No. 11983 Encl.: Notice of Annual General Meeting for the year ended 31st March, 2026 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 NOTICE NOTICE is hereby given that the Fortieth (40th) Annual General Meeting of the Members of Creative Eye Limited (CIN: L99999MH1986PLC125721) will be held on Monday, September 28 , 2026 at 11.30 a.m. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the following businesses: ORDINARY BUSINESS: “RESOLVED THAT Mr. Ashutosh Dheeraj Kumar Kochhar, (DIN: 11251298), who retires by rotation “REOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Ashutosh Dheeraj Kumar Kochhar, (DIN: 11251298), who retires by rotation at this meeting and, being “RESOLVED THAT pursuant to the provisions of Section 139 and 142, and other applicable provisions, if any, st March, 2031, on such remuneration and reimbursement Statutory Auditors from time to time RESOLVED FURTHER THAT constituted by the Board, be and is hereby authorized to do all such acts, deeds, matters and take all such steps as SPECIAL BUSINESS: in this regard pass the following resolution as Ordinary Resolution. “RESOLVED THAT Company. CREATIVE EYE LIMITED CREATIVE EYE LIMITED NOTICE (CONTD...) RESOLVED FURTHER THAT the Board be and is hereby authorized to do all such acts, deeds, things and to sign therewith or incidental thereto.” By Order of the Board of Directors Sd/- Manoj Kalgutkar Creative Eye Limited (CIN: L99999MH1986PLC125721) Kailash Plaza, Plot No.12-A, Mumbai - 400 053, India Place: Mumbai Date: 04th September, 2026 CREATIVE EYE LIMITED NOTICE (CONTD...) NOTES: other audio visual means (OAVM), without the physical presence of members at a common venue. In compliance with cast their votes through e-voting. commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the through electronic means, as the authorized agency. The facility of casting votes by a member using remote e-Voting www.creativeeye.com The Notice can also be accessed from the websites of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www. read with MCA Circular issued from time to time THE INSTRUCTIONS FOR MEMBERS FOR REMOTE E-VOTING AND JOINING GENERAL MEETING ARE AS UNDER:- The remote e-voting period begins on Friday, 25th September, 2026 at 09:00 A.M. and ends on Sunday, 27th September, 2026 at 05:00 P.M. The remote e-voting module shall be disabled by NSDL for voting thereafter. The date) i.e. Monday, 21st September, 2026, may cast their vote electronically. The voting right of shareholders shall September, 2026. CREATIVE EYE LIMITED CREATIVE EYE LIMITED NOTICE (CONTD...) Step 1: Access to NSDL e-Voting system A) Login method for e-Voting and joining virtual meeting for Individual shareholders holding securities in demat mode shareholders holding securities in demat mode are allowed to vote through their demat account maintained with their demat accounts in order to access e-Voting facility. Login method for Individual shareholders holding securities in demat mode is given below: Type of shareholders Login Method Individual Shareholders 1. For OTP based login you can click on https://eservices.nsdl.com/SecureWeb/ holding securities in evoting/evotinglogin.jsp email id/mobile number and click on login. After successful authentication, you https://eservices. nsdl.com either on a Personal Computer or on a mobile. On the e-Services home After successful authentication, you will be able to see e-Voting services under Value added services. Click on “Access to e-Voting” under e-Voting services and you will be able to see e-Voting page. Click on company name or e-Voting service voting during the meeting. https://eservices.nsdl.com https://www.evoting.nsdl.com/ either on a Personal Computer or on a mobile. Once the home page of e-Voting system is launched, click on the icon “Login” wherein you can see e-Voting page. Click on company name or e-Voting service voting during the meeting. CREATIVE EYE LIMITED NOTICE (CONTD...) Individual Shareholders holding securities in existing user id and password. Option will be made available to reach e-Voting page without any further authentication. The users to login Easi /Easiest are 2. After successful login the Easi / Easiest user will be able to see the e-Voting option for eligible companies where the evoting is in progress as per the information provided by company. On clicking the evoting option, the user will be able to see e-Voting page of the e-Voting service provider for casting your vote during the Additionally, there is also links provided to access the system of all e-Voting directly. website www.cdslindia.com click on registration option. Account Number and PAN No. from a e-Voting link available on www.cdslindia.com home page. The system will authenticate the user by sending OTP on registered user will be able to see the e-Voting option where the evoting is in progress and also able to directly access the system of all e-Voting Service Providers. Individual Shareholders (holding securities in demat mode) login you will be able to see e-Voting option. Click on e-Voting option, you will be redirected through their depository participants Password option available at abovementioned website. CREATIVE EYE LIMITED CREATIVE EYE LIMITED NOTICE (CONTD...) through Depository i.e. NSDL and CDSL. Login type Individual Shareholders holding securities in demat evoting@nsdl.com or call at 022 - 4886 7000 Individual Shareholders holding securities in demat helpdesk.evoting@cdslindia.com or contact at toll f [Showing first 8,000 characters — download PDF for full document]