Change in Management

Creative Eye Limited 15th July, 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: Intimation of Resignation of Company Secretary and Compliance Officer of the Company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Ref: BSE Scrip Code: 532392 & NSE Scrip Code: CREATIVEYE Dear Sir / Madam, Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 “Listing Regulations”), we wish to inform you that Ms. Prema Dubey, Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company has tendered her resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company to pursue better career opportunities with effect from close of business hours on 31st July,2026. Further, she has confirmed that there are no other material reasons for the resignation other than those provided in her resignation letter. 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 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024 along with her resignation letter are enclosed herewith as Annexure A. You are kindly requested to take the above intimation on record. 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 Information of such event(s) provided Name Ms. Prema S Dubey Reason for Change , viz appointment, Ms. Prema S Dubey (A26514) has tendered her Resignation, removal , death or otherwise resignation from the position of Company Secretary and Compliance officer (Key Managerial Personnel) of the Company to pursue better career opportunity with effect from close of business hours on 31st July, 2026. she has confirmed that there is no other material reason for her resignation other than the one specified above. Date of Cessation. 31st July, 2026 (The resignation is effective immediately from the close of business hours on 31st July, 2026) Term of Appointment/ Not Applicable Re-appointment Not Applicable Brief Profile Disclosure of relationships between Not Applicable Directors (in case of appointment of a director) 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 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