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: 01st October 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/Madam, Sub: Compliance of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) This is to inform you that the 22nd Annual General Meeting (AGM) of Company was held on Wednesday, 30th September 2026 through Video Conferencing /Other Audio Visual Means and the business mentioned in the Notice dated 04th August 2026 convening the AGM were transacted. In this regard, please find enclosed the Scrutiniser’s Report issued by M/s Satyajit Mishra & Co., Practising Company Secretaries, on the remote e-voting conducted in respect of the businesses transacted at the 22nd Annual General Meeting of the Company. You are requested to take note of the same. For Creative Newtech Limited Tejas Doshi Chief Compliance Officer & Company Secretary ACS – 30828 Encl: Scrutiniser’s Report Satyajit Mishra & Co. Company Secretaries Consolidated Scrutinizer's Report [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended] September 30, 2026 The Chairman Creative Newtech Limited 3rd & 4th Floor, Plot No 137AB, Kandivali Co Op Industrial Estate Limited, Charkop, Kandivali West, Mumbai- 400067. Dear Sir, Sub: Consolidated Scrutinizer’s Report on remote e-voting and 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 to date at 22nd Annual General Meeting of Creative Newtech Limited held on Wednesday, September 30, 2026 at 11:00 a.m. through video conferencing ('VC') / other audio-visual means ('OAVM'). I, Satyajit Mishra, Practicing Company Secretary, have been appointed as the Scrutinizer by the Board of Directors of Creative Newtech Limited (“the Company”) for the purpose of monitoring remote e-voting and e-voting process at the AGM, scrutinizing the Vote casted and ascertaining the result thereof and report to Chairman/ any person designated by him, pursuant to Section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and MCA General Circular No. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, 02/2021 dated January 13, 2021, Circular 02/2022 & Circular 03/2022 dated May 05, 2022, Circular 10/2022 dated December 28, 2022 and Circular 09/2023 dated September 25, 2023 and General Circular no.09/2024 dated September 19, 2024 and other relevant circulars respectively as issued the Ministry of the Corporate Affairs (‘MCA Circulars’) from time to time and in accordance with the Unit 404, Kamlacharan Commercial Premises Co-op Soc. Ltd., Jawahar Nagar Phatak, Above SRV Hospital, Goregaon (West), Mumbai 400 104 Contact No: +91 9820264847 Email: cs.smishra@gmail.com Website:www.cssatyajitmishra.com Satyajit Mishra & Co. Company Secretaries SEBI Circular dated May 12, 2020; Circular No. SEBI/HO/CFD/ CMD2/CIR/P/2022/62 dated May 13, 2022; Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023, Circular No. SEBI/HO/CFD/CFD-PoD- 2/P/CIR/2024/133 dated October 3, 2024 and any other relevant Circulars issued by SEBI from time to time (‘SEBI Circulars’) read with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) in respect of resolutions as mentioned in the Notice of the 22nd Annual General Meeting of the Company held on September 30, 2026 at 11:00 a.m. in fair and transparent manner, calling through Video Conferencing (VC)/ other Audio Visual Means (OVAM). I hereby submit my report as under: The Notice dated August 04, 2026 was sent to the shareholders in respect of the below mentioned resolution(s) passed at the Annual General Meeting of the Company through electronic mode to those Members whose email addresses are registered with the Company/ Depositories, in compliance with the MCA Circulars and SEBI Circulars read with Regulation 44(3) of the SEBI (LODR) Regulations, 2015 or any other circular(s) issued thereafter. The Company had availed the e-voting facility offered by Bigshare Services Private Limited for conducting remote e-voting/ e-voting at the AGM by the Shareholders of the Company. The Company had also provided voting facility to the shareholders present at the Annual General Meeting through VC/OAVM and who had not cast their votes earlier through e-voting facility. The Members of the Company holding shares as on the “cut-off” date i.e., Wednesday, 23rd September 2026 were entitled to vote on the proposed resolutions as contained in the Notice of the Annual General Meeting. The e-voting period commenced on Sunday, 27th September 2026 at 9:00 a.m. (IST) and ended on Tuesday, 29th September 2026 at 5:00 p.m. (IST) and the Bigshare e-voting platform was blocked thereafter for remote e-voting. After the closure of the e-voting at the Annual General Meeting, the report on e-voting done at the Annual General Meeting and the vote cast under remote e-voting facility prior to the AGM were unblocked and counted. Unit 404, Kamlacharan Commercial Premises Co-op Soc. Ltd., Jawahar Nagar Phatak, Above SRV Hospital, Goregaon (West), Mumbai 400 104 Contact No: +91 9820264847 Email: cs.smishra@gmail.com Website:www.cssatyajitmishra.com Satyajit Mishra & Co. Company Secretaries The votes cast under remote e-voting prior to the AGM and e-voting during the AGM were thereafter unblocked by me in presence of following two witnesses who were not in the employment of the Company. Ms. Janvi Bhatt Ms. Dhwani Jain I have diligently scrutinized and reviewed the remote e-voting prior to the AGM and e-voting during the AGM and votes casted therein based on the data downloaded from the Bigshare, e- voting system. The Management of the Company is responsible to ensure compliance with the requirements of the Act and Rules relating to remote e-voting prior to and e-voting during the AGM on the resolutions contained in the Notice of AGM. My responsibility as scrutinizer for the remote e-voting and e-voting is restricted to making a Scrutinizer's Report of the votes cast in favour or against the resolution(s). I now submit my consolidated Report as under on the result of the remote e-voting prior to and e-voting during the AGM in respect of the said Resolutions. ORDINARY BUSINESS: Resolution 1: Ordinary Resolution: To receive, consider and adopt the Audited Financial 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. (i) Voted in favour of the resolution: Number of members voted Number of votes cast by % of total number of valid votes them cast (rounded off) 8 8599692 100.00 Unit 404, Kamlacharan Commercial Premises Co-op Soc. Ltd., Jawahar Nagar Phatak, Above SRV Hospital, Goregaon (West), Mumbai 400 104 Contact No: +91 9820264847 Email: cs.smishra@gmail.com Website:www.cssatyajitmishra.com Satyajit Mishra & Co. Company Secretaries (ii) Voted against the resolution: Number of members voted Number of votes cast by % of total number of valid votes them cast (rounded off) 0 0 0.00 (iii) Invalid votes: Number of members whose votes were Number of votes cast by them declared invalid NIL NIL Resolution 2: Ordinary Resolution: To declar [Showing first 8,000 characters — download PDF for full document]