Outcome of Board 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: 28th 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 Subject : Outcome of the Meeting of Board of Directors pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, With reference to the above-captioned subject and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform your good office that the Board of Directors of Creative Newtech Limited (“the Company”) at their meeting, held today i.e., on Wednesday, 28th October 2026, has inter-alia, considered and approved unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same are enclosed as ‘Annexure A’. The Meeting of the Board of Directors commenced at 11:30 AM and concluded at 02:30 PM. You are hereby requested to take the above information on your records. Thanking You, Yours Sincerely, For Creative Newtech Limited Tejas Doshi Chief Compliance Officer & Company Secretary ACS – 30828 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 Quarterly and Half yearly Financial Results for the period ended on 30th September 2026 Date of Board Meeting – 28th October 2026 Time of Board Meeting – From 11:30 AM to 02:30 PM Content of Annexure for the Financial year ended on 31st March 2026: 1. Limited Review Report of Auditors on Standalone Financial Results 2. Standalone Balance Sheet 3. Standalone Profit and Loss Account Statement 4. Standalone Cash Flow Statement 5. Notes on Standalone Financial Results 6. Standalone Segment Reporting 7. Limited Review Report of Auditors on Consolidated Financial Results 8. Consolidated Balance Sheet 9. Consolidated Profit and Loss Account Statement 10. Consolidated Cash Flow Statement 11. Notes on Consolidated Financial Results 12. Consolidated Segment Reporting 13. Statement of Change in Equity Share Capital – SOCE 14. Declaration pursuant to Regulation 33 (2) (a) of the SEBI (LODR) Regulations, 2015 15. Declaration pursuant to Regulation 33 (3) (d) of the SEBI (LODR) Regulations, 2015 G U PTA RAJ & CO. C H ART ERE D Ace 0 U N TAN T S MUMBAI: 2-C, MAYURAPARTMENTS, DADABHAICROSSRD.NO.3,VILE PARLE (WEST), MUMBA1400056, PH.NO.022-31210901/31210902. DELHI: 101,KDBLOCK,PITAMPURA,NEARKOHATENCLAVE, NEWDELHI110034,PH. NO. 011-41045200. Limited Review Report - Standalone Financial Results The Board ofDirectors, CREATIVE NEWTECHLIMITED (Formerly Known asCreative Peripherals and Distribution ltd.) We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Creative Newtech Limited (Formerly Known asCreative Peripherals and Distribution ltd.) (lithe Company") for the second quarter ended on 30th September, 2026. This statement, which is the responsibility of the Company's Management and has been approved by the Board of Directors, has been prepared in accordancewith the recognition and measurement principles laid down in the Indian Accounting Standard 34; (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 ofthe CompaniesAct, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). Our responsibility isto issue areport on theStatement basedon our review. We conducted our review ofthe Statement in accordance with the Standard on Review Engagement (SRE) 2410 'Review of Interim Financial Information performed by the Independent Auditor ofthe Entity, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review islimited primarily to inquiriesof Company personnel and analytical proceduresapplied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying Statement of unaudited standalone financial results, prepared in accordance with the Indian Accounting Standards and other recognised accounting practices and policies, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including the manner in which it is to be disclosed, or that it contains any material misstatement. PLACE: MUMBAI NIKULJALAN DATED: 28/10/2026 PARTNER UDIN: 261123530FMEUQ4218 Membership No.112353 Creative Newtech Limited (CIN - L52392MH2004PLC148754) Unaudited Standalone Balance Sheet as at September 30, 2026 (Rs. in Lakhs) As at As at Particulars 30-09-2026 31-03-2026 (Unaudited) (Audited) ASSETS Non-Current Assets (a) Property, Plant and Equipment 842.49 819.52 (b) Capital work-in-progress - (c) Intangible Assets 200.63 212.13 (d) Financial Assets (i) Investments 3,514.61 3,514.61 (ii) Other Financial Assets (e) Deferred Tax Assets (Net) 55.75 56.26 (f) Other Non Current Assets - - Total Non - Current Assets 4,613.48 4,602.52 Current Assets (a) Inventories 14,660.30 1 3,188.06 (b) Financial Assets (i) Trade Receivables 53,142.03 5 5,138.03 (ii) Cash and Cash Equivalents 20,105.81 475.97 (iii) Bank Balances other than (ii) above 1,760.07 1,682.15 (v) Other Financial Assets 487.99 15.22 (c) Other Current assets 17,547.80 1 1,209.21 Total Current Assets 1,07,704.00 8 1,708.64 Total Assets 1 ,12,317.48 86,311.16 EQUITY AND LIABILITIES Equity (a) Equity Share Capital 1,501.67 1,501.67 (b) Other Equity 30,599.77 2 8,448.00 (c) Money Received Against Share Warrant - - Total Equity 32,101.44 2 9,949.67 LIABILITIES Non-Current Liabilities (a) Financial Liabilities (i) Borrowings 2,458.83 - (b) Provisions 188.36 155.08 Total Non - Current Liabilities 2,647.19 155.08 Current Liabilities (a) Financial Liabilities (i) Borrowings 10,524.65 3 2,424.87 (ii) Trade Payables - total outstanding dues of micro enterprises and small enterprises 5,516.53 3,021.95 - total outstanding dues of creditors other than micro 38,590.04 1 6,941.59 enterprises and small enterprises (iii) Other Financial Liablities 1,305.67 1,704.09 (b) Other Current Liabilities 21,171.94 1,824.32 (c) Provisions 55.05 55.74 (d) Current Tax Liabilities (Net) 404.97 233.85 Total Current Liabilities 77,568.86 5 6,206.41 Total Equity and Liabilities 1 ,12,317.48 86,311.16 Creative Newtech Limited (CIN - L52392MH2004PLC148754) Unaudited Standalone Statement of Profit and Loss for the Quarter Ended September 30, 2026 (Rs. in Lakhs) For the For the Year Ended Quarter Ended Half Year Ended Particulars 30-Sep-26 30-Jun-26 30-Sep-25 30-Sep-26 30-Sep-25 31-Mar-26 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) Revenue from Operations 6 6,207.46 4 4,751.18 6 1,254.36 1 ,10,958.64 9 6,526.28 2 ,55,116.00 Other Income from [Showing first 8,000 characters — download PDF for full document]