Disclosure under SEBI Takeover Regulations

Ketan Chhaganlal Patel Address: B 801, Pratap Heritage CHS, LT Road, Borivali West, Mumbai – 400092 Date: 07th April 2026 To, To, To, Listing Department Listing Department Audit Committee / NSE Limited BSE Limited Compliance Officer Exchange Plaza, C-1, Phiroze Jeejeebhoy Towers, Creative Newtech Limited Block G, BKC, Bandra (E), Dalal Street, Unit No. 3rd & 4th Floor, Plot Mumbai – 400 051 Mumbai – 400 001 No. 137AB, Government Industrial Estate, Charkop, Symbol: CNL Scrip Code - 544631 Kandivali (West), Mumbai- 400067 Dear Sir/ Madam, Sub: Disclosure Under Regulation 31(4) of SEBI (Substantial Acquisition of Share and Takeover ) Regulation 2011 With reference to the captioned subject, kindly find enclosed herewith the Disclosure pursuant Regulation 31(4), of SEBI (Substantial Acquisition of Share and Takeover) Regulation 2011 For the Financial year ended 31st March 2026. You are requested to take the same on record. You are requested to take the same in your records. Thanking You, Ketan Patel (Authorized Signatory) For self and on behalf of promoter and promoter group of Creative Newtech Limited Date: 07th April 2026 Place: Mumbai Ketan Chhaganlal Patel Address: B 801, Pratap Heritage CHS, LT Road, Borivali West, Mumbai – 400092 Date: 07th April 2026 To, To, To, Listing Department Listing Department Audit Committee / NSE Limited BSE Limited Compliance Officer Exchange Plaza, C-1, Phiroze Jeejeebhoy Towers, Creative Newtech Limited Block G, BKC, Bandra (E), Dalal Street, Unit No. 3rd & 4th Floor, Plot Mumbai – 400 051 Mumbai – 400 001 No. 137AB, Government Industrial Estate, Charkop, Symbol: CNL Scrip Code - 544631 Kandivali (West), Mumbai- 400067 Dear Sir/Ma'am, Sub: Disclosure Under Regulation 31(4) of SEBI (Substantial Acquisition of Share and Takeover) Regulation 2011 In terms of Regulation 31(4), of SEBI (Substantial Acquisition of Share and Takeover) Regulation 2011, I hereby declare that 85,02,220 Equity share of Creative Newtech Limited as on 31st March 2026 are held by the Promoter and Promoter Group. I further state that we have not encumbered any of these shares directly or indirectly, during the financial year ended on 31st March 2026. Thanking You, Ketan Patel (Authorized Signatory) For self and on behalf of promoter and promoter group of Creative Newtech Limited Date: 07th April 2026 Place: Mumbai