Outcome of Board Meeting

Creative Newtech Limited CIN - L52392MH2004PLC148754 An ISO 9001:2015 Certified Company Registered Office: 3rd & 4th floor, Plot No. 137AB, Kandivali Co-op Industrial Estate Limited, Charkop, Kandivali West, Mumbai 400067 Contact No.: +91 22 50612700 | Email: cs@creativenewtech.com | Website: www.creativenewtech.com Date: 13th July 2026 To, To, Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E) Dalal Street, Mumbai – 400 051 Mumbai – 400 001 Symbol: CNL Scrip Code - 544631 Subject: Outcome of the Meeting of Board of Directors pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Creative Newtech Limited, at its meeting held on Monday, 13th July 2026 at 11:00 a.m., discussed and approved the proposed acquisition of 100% of the equity share capital of Infinova (India) Private Limited, a part of the Infinova Global Group. The Board of Directors has approved the budget of up to USD 4.00 Million (US Dollar Four Million only) for this acquisition. The proposed acquisition includes Infinova’s business operations in India, exclusive brand rights, technical assistance, existing experienced team, product assembly and manufacturing facility. This acquisition is expected to provide Creative Newtech with a strong foundation to progressively build its own Make in India surveillance technology platform, supported by local assembly and manufacturing capability, product ownership and stronger after-sales support. The transaction also supports the Company’s transition from a primarily distribution-led model to a more integrated, technology-led surveillance business platform. This budget includes the consideration payable to the Infinova Group at closing, acquisition-related transaction costs, and professional fees and expenses incurred in connection with the proposed acquisition. The proposed acquisition is subject to satisfactory due diligence, necessary approvals and execution of definitive agreements, and the Company will update the Stock Exchanges and stakeholders with final closing details and accurate transaction numbers upon completion. Creative Newtech Limited CIN - L52392MH2004PLC148754 An ISO 9001:2015 Certified Company Registered Office: 3rd & 4th floor, Plot No. 137AB, Kandivali Co-op Industrial Estate Limited, Charkop, Kandivali West, Mumbai 400067 Contact No.: +91 22 50612700 | Email: cs@creativenewtech.com | Website: www.creativenewtech.com The details required under Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 and the applicable SEBI Master Circular are enclosed as Annexure A. A detailed Media Release providing further information on the proposed acquisition and its strategic rationale will be submitted separately to the Stock Exchanges for the information of investors and other stakeholders. The meeting of Board of Directors commenced at 11:00 AM and concluded at 12:00 Noon. This is for your record and reference. For Creative Newtech Limited Tejas Doshi Chief Compliance Officer & Company Secretary ACS – 30828 Creative Newtech Limited CIN - L52392MH2004PLC148754 An ISO 9001:2015 Certified Company Registered Office: 3rd & 4th floor, Plot No. 137AB, Kandivali Co-op Industrial Estate Limited, Charkop, Kandivali West, Mumbai 400067 Contact No.: +91 22 50612700 | Email: cs@creativenewtech.com | Website: www.creativenewtech.com Annexure – A Details pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Master Circular dated 30 January 2026: Sr. Particulars Details 1. Name of the target entity, details Infinova (India) Private Limited (“Infinova India”), a in brief such as size, turnover, etc. Pune-based company engaged in the assembly, manufacturing, supply, integration, servicing and support of electronic security and video-surveillance products and solutions. The turnover and other verified financial details of Infinova India will be disclosed upon completion of due diligence and finalisation of the definitive agreements. 2. Whether the acquisition would The proposed acquisition does not fall within the related- fall within related-party party transaction framework. transaction(s) and whether the Promoter/ promoter group/ The promoters, promoter group and group companies of group companies have any Creative Newtech Limited do not have any interest in interest in the entity being Infinova India or its shareholders, except in relation to the acquired? If yes, nature of interest proposed transaction. and details thereof and whether the same is done at arm’s length 3. Industry to which the entity being Electronic security, video surveillance, smart surveillance acquired belongs s olutions, system integration and related services. 4. Objects and impact of acquisition, The proposed acquisition will strengthen the Company’s including but not limited to presence in the surveillance and electronic security disclosure of reasons for business. It will provide the Company with an existing acquisition of the target entity, if assembly and manufacturing facility in Pune, exclusive its business is outside the main rights to use the Infinova brand in India, an experienced line of business of the listed entity team, an established customer and service network, supplier and OEM relationships and significant project references. The acquisition will help the Company move beyond a primarily distribution-led model and build a more integrated surveillance platform covering branding, manufacturing, products, projects, sales and after-sales service. It will also support the Company’s Make in India strategy and help it develop locally assembled and compliant surveillance products. Creative Newtech Limited CIN - L52392MH2004PLC148754 An ISO 9001:2015 Certified Company Registered Office: 3rd & 4th floor, Plot No. 137AB, Kandivali Co-op Industrial Estate Limited, Charkop, Kandivali West, Mumbai 400067 Contact No.: +91 22 50612700 | Email: cs@creativenewtech.com | Website: www.creativenewtech.com Sr. Particulars Details 5. Brief details of any governmental The proposed acquisition is subject to applicable or regulatory approvals required corporate, statutory, regulatory and contractual for the acquisition approvals, if any, satisfactory completion of due diligence, execution of definitive agreements and fulfilment of the agreed conditions precedent and closing conditions. 6. Indicative time period for The proposed acquisition is expected to be completed completion of the acquisition upon satisfactory completion of due diligence, execution of definitive agreements, receipt of necessary approvals and fulfilment of the agreed closing conditions. The exact completion timeline will be disclosed upon execution of the definitive agreements. 7. Consideration – whether cash The consideration for the proposed acquisition will be consideration or share swap or paid in cash, in accordance with the payment terms and any other form and details of the conditions to be set out in the definitive agreements. same 8. Cost of acquisition and/or the The Board of Directors has approved the budget of up price at which the shares are to USD 4.00 Million (US Dollar Four Million only) for acquired the proposed acquisition. This budget includes the consideration payable to the Infinova Group at closing, acquisition-related transaction costs, and professional fees and expenses incurred in connection with the proposed acquisition. The final consideration will be subject to satisfactory due diligence, valuation reports for acquisition, closing adjustments of working capital and execution of definitive agre [Showing first 8,000 characters — download PDF for full document]