Shareholders meeting

Creative Eye Limited Date: 28t 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 Dear Sir/ Madam, Ref: BSE Scrip Code: 532392 & NSE Scrip Code: CREATIVEYE Name: Creative Eye Limi Disclosure Requirements)R egulations 201 he Annual General Meeting (AGM) of th mpany. Dear Sir/ Madam, In accordance with the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the details of voting results along with Scrutinizers’ Report on remote e-voting and e-voting at the Annual General Meeting (AGM) of the Company, held on Monday, September 28, 2026 at 11.30 a.m. through video conferencing/ other audio visual means, in accordance with the applicable provisions of Companies Act, 2013 read with the Rules issued there under and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. You are requested to take the above information on record. Thanking You, Yours Faithfully, For Creative Eye Limited Manoj Digitally signed by Manoj Ramesh Ramesh Kalgutkar Date: 2026.09.28 Kalgutkar 183711 +0530 Mr. Manoj Ramesh 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 l}s KIRTY VAIDYA & ASSOCIATES I'racticing Company Secretary REPORT OF SCRUTINIZER . (Pursuant to Section 108 of the Companles Act 2013 and Rule 20(4)(x11) of The Companles (Management and Administration) Rules, 2014) The Chairman M/s CREATIVE EYE LIMITED Kailash Plaza, Plot No.12-A, New Link Road Opp.Laxmi Ind. Estate, Andheri (West), Mumbai- 400053 Scrutinizer's Report on E-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 Dear Sir, 1 Kirty Vaidya, Practicing Company Secretary, (bearing COP Number: 21076) Mumbai, have been appointed by the Board of Directors of M/s Creative Eye Limited (" the Company”) as Scrutinizer for Annual General Meeting held on 28t September 2026 held through video conference at 11:30 AM and concluded at 12.05 PM includin, g 15 minutes provided for e-voting for the following purpose, Accordingly, the Ministry of Corporate Affairs ('MCA') vide its General Circular dated September Ctd Sd 2 D 11 ha9 5a o0 ee e, t tt 2 np c hee 0 fte dd ,2 ee m h0 rJmb o2 eabD le24 n nM ee dr u 2 ca irc a / eny , rer 2 y23me 0 ,a 0 /1b 2 d O, 2e 00 t2 35 2r h,0 0 w e2 2i r0 1dt A2 ( ,,ah 8 nc2, t o n0 e l u2 u1d lC 12 d2 3e i 00 tcr 2 / ht c 2 J 2 i -u , u v0l a n e GMa n2 ie l a er d s1 C y y ui , er r1N c lrd5 ao lu , 2e as a l f 0t t. a e 2 Me e r r 2d2 s t r , 00 e 29 N neJ d0o s/ eu , 5. on t2 n he1 t i0 o e (4 2 3 "/ gJ23 v3 a a /3 s C/ n b, '2 2 u /e2d 0 ‘ a0 i0a r2 M E2 n2t y ‘x0 Cg0 t1e , 0A d 2 Ma d G C 02S "t ia e 2 )Oe 0e rt n 3 .rcd ep / e u dt r2 l ae 0 aA a nlm rp 2 n Sr s db 1 ri 'e e yl )pr c at d i p0 ae br p8 t Gycm2 , le eu5 b id, nl ce t 2 a eahr r0 re b2 D 2 l0 0 e le2 , S c 23 N E8 e, o B, p, m I1 rb e7 oC e2 e/ vi d0 tr 0 i2r a2 i9 sc 0 t0 niu -2 e, 0 gl o2 d0 8a n0 , r s 2 3 3 1d 2 t9 2a 0N hh/ tto 2 a . 2e 1 s d ,0 d uM a2 gpa1 t0 hy1 0A ee , / p r3 d r m /i idl 2 V22 ta i000 tt 2 d222 1 e e5 0 e2 23 d w d, o, tF P w AEu h a a nxr o r s dct s t hh e ie a c war ni v w, gm p a i eae oln sp m nat u b b ssr le eis e . ir eu .a sa n dn o Bd n it S aEw .M cht / co o o Ls os m i,t me p mh ie a tK n eFeM y rdIm eC Na sA i pa wl en eT cdC b te i sa icr i vd h Nc t edu an e ll r to a e il ,r os o s a ns g t, ae i ls e w t s wh Se ww t.e oL cN r cio re kmt e ii atc Etr ee xcie d lg v o i hef s a( et n“ yt e gh C ere eoe . d m cA p o oG a fmM w n .i y t n’hw ds a ia n as d t h R Les T ie aA l mn st c io to A emi g dn op e nna e t anl " twe y )c e . wt b wr sao wiTnn .thdi e be c eD of A ie fo G npr M dom ts h o t .Nn o cSol r t ty oi i o me c c .t s e ko T rh ee la tic no gm p tl oi a vn oc te in g wi tt hh rot uh ge h pr ro ev mi os ti eo ns e -vo of tith ne g c ao | nm d pa e-n i ve os t inA gc t, at 20 th1 e3 Aa Gn Md t bh ye tR hu e le ss h arm: ca hde o ldt eh re sr e ou nn 'd te hr e™ o/ N Post: A3/302, Sheth Midori, Shiv V Ca ol nl ta abh Ro -a d +, Ha 8n 6u 0m 0a 1n 41T 6ek 5d i, Ashok Van, Borivali Easlf@k@fl Mail ID - kirty.vaidya@gmail.com Scanned with CamScanner KIRTY VAIDYA & ASSOCIATES PPrraacctticiicnig ng 0 Compraanny Serrre tar v resolutions proposed in the Notice of the AGM of the company it the reapantibility of the Management. My responsibility as a Scintinizer i& to snaure that the voting proesdtss hath through remote e-voting and by evoting ot the AGM are conducted in A faie and teandparene manner. The company had appointed NSDL as the Service Provider, for the purpote of providing the facility of remote e-voting to the Members of the company and for e-voting during the AGM an the web page of NSDL at wwav.evoting nedl com The remote e-voting period commenced on 25% September 2026 at 0900 am and ended an 27+ September 2026 at 5.00 pm. The Sharcholders of the company holding shares as on cut-off date Manday, 217 Seprambar 2026, were entitled to vote on the resolutions stated in the Notice of the AGM af the Company The Company informed that, the Sharcholders who have not cast their votes on the resalutions as mentioned in the Notice of the AGM by remote e-voting prior to the AGM, were provided facility to cast their votes through e-voting system available on the voting page of NSDL during the meeting. The votes casted through remote e-voting facility and c-voting facility by the Shareholders during the meeting and thereafter for the time frame of Fifteen minutes from the conelusion of the meeting: were unblocked and downloaded from the NSDIL e-voting system ie. wwwevoting.nsdl.com in the presence of Ms. Kalpana Khandelwal and Mr. Ajay Shukla wh acted as the witnesses, as prescribed in Sub Rule A(xii) of the said Rule 20 & 21 of Companies (Management and Administration) Rules, 2014. The e-voting data/rest downloaded from the e-voting system of NSDL (https://wwsw.evotingnsdlcom) were scrutinized and reviewed, the votes were counted, and on that basis the e-voting results were prepared. The results of the E-voting and E-voting at venue of AGM are as under: ORDINERY BUSINESS Resolution No.1 To receive, consider and adopt the Audited Financial Statements of the Company for the financlal year ended March 31, 2026 including the Balance Sheet as at March 31, 2026, the Statement of Profit & Loss, Cash flow statement for the financlal year ended on that date, together with the Reports of the Auditors and Board of Directors thereon [U] VOTED IN FAVOUR THE RESOLUTION: Mode No. of Members Number of votes Y% of total number Remote E-Voting who 57v oted cas 7t 35b 2y 37t 6h em of va 9li 6d 2v 2ot es cast Venue E-Voting 0 0 0 atthe AGM Total 57 7352376 96.22 Post: A3/302, Sheth Midori, Shiv Vallabh Road, Hanuman Te kdi, Ashok Van, Borivali East-4000 { Contact - +91 8600144165 Mail 1D = kirty.vaidya@gmail.com Scanned with CamScanner KIRTY VAIDYA & ASSOCIATES Practicing Company Secretary (1) VOTED AGAINST THE RESOLUTION: Mode No.of Members Number of votes % of total numher | | who voted — cast by them of valld votes cast Remote E-Voting LU 200680 178 Venue E-Voling 0 0 atthe AGM o Nn6RY Total 10 INVALID VOTES OF THE RESOLUTION: Total number of members whose votes were Total number of votes inval [Showing first 8,000 characters — download PDF for full document]