Shareholders 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: 30th September 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 Dear Sir, Sub: Proceedings of 22nd Annual General Meeting of the Company held on Wednesday, 30th September, 2026 at 11.00 A.M pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30(6) of the Listing Regulations read with Para A of Part A of Schedule III to the Listing Regulations, we are submitting herewith proceedings of the 22nd Annual General Meeting of the Company, Creative Newtech Limited (Formerly known as Creative Peripherals and Distribution Limited), marked as “Annexure A”, duly convened on Wednesday, 30th September 2026 at 11.00 a.m. through Video Conferencing/Other Audio- Visual Means. It is hereby informed that the voting results in the format prescribed under Regulation 44 of the Listing Regulations shall be filed with BSE and NSE separately. You are requested to take the same in your records. For Creative Newtech Limited Tejas Doshi Chief Compliance Officer & Company Secretary ACS – 30828 Encl: Annexure A 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 Proceedings of 22nd Annual General Meeting of Creative Newtech Limited The 22nd Annual General Meeting ('AGM') of the Company, Creative Newtech Limited, was held on Wednesday, 30th September, 2026 at 11.00 a.m. through Video Conferencing (‘VC’) and Other Audio-Visual Means (‘OAVM’). Time of commencement: 11:00 A.M. Time of conclusion: 12:02 P.M. In attendance 1. Mr. Ketan Chhaganlal Patel Chairman and Managing Director 2. Mr. Vijay Kimatrai Advani Whole-time Director 3. Mr. Mihir Mahendra Shah Independent Director 4. Mr. Kurian Pallathuseril Chandy Independent Director 5. Mr. Suresh Bhagavatula Independent Director 6. Ms. Prachi Kamlesh Jain Independent Director 7. Mr. Tejas Doshi Chief Compliance Officer & Company Secretary 8. Mr. Ajit Kumar Thakur Chief Financial Officer 9. Mrs. Purvi Patel Co-founder & Chief Strategy Officer 10. Mr. Nikul Jalan Statutory Auditor 11. Mr. Vipul Somaiya Internal Auditor 12. Mr. Satyajit Mishra Secretarial Auditor and AGM Scrutinizer Total 67 Shareholders joined the Annual General Meeting through Video conferencing. 1. Mr. Ketan Patel, Chairman and Managing Director of the Company, took the Chair, welcomed the Members attending the Meeting through VC/OAVM and, the requisite quorum being present, called the Meeting to order. 2. The Chairman introduced the Directors and Key Managerial Personnel of the Company who had joined the AGM through video conferencing, including the Whole-time Director, Chief Strategy Officer, Chief Financial Officer, Chief Compliance Officer & Company Secretary and Independent Directors. 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 3. The Chairman thereafter introduced the Statutory Auditor, Internal Auditor and Secretarial Auditor present at the Meeting and informed the Members that M/s Satyajit Mishra & Co., Practising Company Secretaries, had also been appointed as the Scrutinizer for the AGM. 4. Thereafter, Mr. Tejas Doshi, Chief Compliance Officer and Company Secretary, informed the Members about the regulatory framework applicable to the Meeting and stated that the AGM was being conducted through VC/OAVM in accordance with the applicable provisions of the Companies Act, 2013, SEBI Listing Regulations and circulars issued by MCA and SEBI. 5. Mr. Tejas Doshi then gave general instructions to the Members regarding participation in the Meeting, mute/unmute facility, Q&A session, non-availability of proxy facility and electronic inspection of statutory registers and other documents. 6. With the permission of the Members, the Notice convening the 22nd AGM and the Directors’ Report were taken as read. The Members were also informed that the Statutory Auditors had issued an unmodified opinion and, accordingly, the Statutory Auditor’s Report was also taken as read. 7. Mr. Tejas Doshi informed the Members about the remote e-voting facility provided by the Company, the period during which remote e-voting was available, appointment of the Scrutinizer and the manner in which the voting results and Scrutinizer’s Report would be declared and disseminated to the stock exchanges, i.e. NSE & BSE along with on website of the company i.e. www.creativenewtech.com . 8. Mr. Tejas Doshi thereafter explained the flow of the AGM and invited Mr. Ketan Patel, Chairman and Managing Director, to address the shareholders. 9. The Chairman addressed the shareholders and highlighted the Company’s performance during FY 2025-26, developments across its business verticals, expansion into new technology areas, business and operational growth, BSE Main Board listing and the Company’s future direction and growth plans. Thereafter, he requested Mr. Tejas Doshi to take the Members through the agenda items of the AGM. 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 10. Mr. Tejas Doshi informed the Members that there were nine agenda items for approval at the AGM and commenced the proceedings with Agenda Item No. 1 relating to adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended 31st March 2026, together with the reports of the Board of Directors and Auditors thereon. 11. While taking up Agenda Item No. 1, Mr. Ajit Kumar Thakur, Chief Financial Officer of the Company, presented a brief overview of the financial performance of the Company for FY 2025-26, including revenue, profitability, EBITDA, earnings per share, assets, equity, debt and working capital position. Thereafter, Mr. Tejas Doshi resumed the proceedings. 12. Mr. Tejas Doshi thereafter took the Members through the remaining Agenda Item Nos. 2 to 9, comprising declaration of final dividend, re-appointment of Mr. Ketan Patel as Director liable to retire by rotation, approval of Related Party Transactions, approval and extension of the Creative Employee Stock Option Scheme 2026 and revision of remuneration of Mr. Ketan Patel, Mr. Vijay Advani and Mrs. Purvi Ketan Patel. The respective Ordinary and Special Resolutions, as set out in the Notice of AGM, were placed before the Members for approval. Sr. Resolution Type of Resolution Ordinary Business 1. To receive, consider and adopt the Audited Financial Ordinary Resolution Statements (including audited consolidated financial statements) of the Company for the Financial Year ended 31st March 2026 and the reports of the Board of Directors and Auditors thereon 2. To declare Final Dividend Ordinary Resolution 3. To appoint Ketan Patel (DIN: 00127633), as Director, liable Ordinary Resolution to retire by rotation, and being eligible, offer [Showing first 8,000 characters — download PDF for full document]