Record Date

Creative Eye Limited Date: 04th September, 2026 The DCS–CRD The DCS-CRD, Bombay Stock Exchange Limited National Stock Exchange of India Ltd. Pheeroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor Dalal Street, Fort, Plot No- `C’ Block, G Block Mumbai – 400 001 Bandra-Kurla Complex Mumbai-400051 Dear Sir/ Madam, Ref: BSE SCRIP CODE: 532392; NSE Script Code: CREATIVEYE ~Creative Eye Limited Sub: Notice of Cut-Off and Book Closure for 40th Annual General Meeting. Dear Sir, Please note that the Board at their Meeting held on 04th September, 2026 has considered the following dates for the purpose of Book Closure, and Cut-off date for the purpose of E-Voting: Scrip Code 532392 ISIN No. INE230B01021 Type of Security Equity Shares Date of Annual General Meeting 28th September, 2026 (Monday) Cut Off date for E-Voting 21st September, 2026 (Monday) (Tuesday) 22nd Sepetember,2026 to 28th September, 2026 Book Closure (Monday) (both days inclusive) E-Voting dates 25th September, 2026 at 09.00 AM and ends on 27th September, 2025 at 05.00 PM Kindly acknowledge. Thanking You, 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