Outcome of Board Meeting

Creative Eye Limited Date: 20.06.2026 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 Sub: Outcome of Board Meeting held Today i.e. on 20th June, 2026 Ref: BSE Scrip Code: 532392 & NSE Scrip Code: CREATIVEYE This is to inform you that the Board of Directors of the Company at their Meeting held today i.e. on Saturday, 20th June, 2026 at the registered Office of the Company, commenced at 02.36 p.m. and concluded at 3.15 p.m., approved the appointment M/s. N.V. Pechetti & Co. - Chartered Accountants (FRN:135139W), as internal auditors of the Company for the financial year 2026- 27. Details as required under Regulation 30 (2) read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is given in Annexure A. You are kindly requested to take the above intimation on record. Thanking you, For CREATIVE EYE LIMITED Prema S Dubey Company Secretary and Compliance Officer Regd. Office: Kailash Plaza, Plot NO. 12-A, New Link Road, Opp. Laxmi Ind. Estate, Andheri West, Mumbai 400 053, Tel No. 022-26732613 (7 Lines) Fax No.022-26732296 Email: contact@creativeeye.com, Web:www.creativeeye.com CIN:L99999MH1986PLC125721 Creative Eye Limited ANNEXURE A Details of the Event that need to be provided Information of such event(s) Name M/s. N.V. Pechetti & Co. - Chartered Accountants (FRN:135139W) Reason for Change , viz appointment, M/s. N.V. Pechetti & Co., having served as the Internal Resignation, removal , death or otherwise Auditors of the Company for FY 2025–26, have been re-appointed as the Internal Auditors of the Company for FY 2026–27. Date of Appointment/ M/s. N.V. Pechetti & Co. have been re-appointed as the Re-appointment Internal Auditors of the Company for FY 2026–27 Term of Appointment/ M/s. N.V. Pechetti & Co., having served as the Internal Re-appointment Auditors of the Company for FY 2025–26, have been re-appointed as the Internal Auditors of the Company for FY 2026–27 on such terms and conditions, including remuneration, as may be mutually agreed upon between the Board of Directors and the Internal Auditors. M/s. N.V. Pechetti & Co., Chartered Accountants, is a Brief Profile professional firm engaged in providing audit, assurance, taxation, accounting, and advisory services. The firm possesses experience in conducting internal audits, statutory audits, risk assessment, internal control reviews, and compliance-related assignments for corporate entities. With a team of qualified professionals, the firm assists organizations in strengthening governance frameworks, enhancing operational efficiency, and ensuring compliance with applicable laws and regulations. The firm has expertise in evaluating internal financial controls, identifying process improvements, and providing recommendations for effective risk management and regulatory compliance. Disclosure of relationships between Directors (in Not Applicable case of appointment of a director) Information as required pursuant to BSE Circular Not Applicable with ref. no. LIST/COMP/14/2018-19 and the National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018 Regd. Office: Kailash Plaza, Plot NO. 12-A, New Link Road, Opp. Laxmi Ind. Estate, Andheri West, Mumbai 400 053, Tel No. 022-26732613 (7 Lines) Fax No.022-26732296 Email: contact@creativeeye.com, Web:www.creativeeye.com CIN:L99999MH1986PLC125721