Submission of Intimation of Book Closure for EGM.

Creative Eye Limited Date: 03.08.2026 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 Sub: Outcome of Board Meeting held Today i.e. on 03rd August, 2026. Ref: BSE Scrip Code: 532392 & NSE Scrip Code: CREATIVEYE Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of Creative Eye Limited (“the Company”) was duly convened and held on Monday, August 03, 2026 at 6.00 PM. at the Registered Office of the Company, wherein the Board inter alia considered and approved the following matters: 1. To approve the overall Borrowing Limits u/s 180(1) (c) of the Companies Act, 2013, subject to approval of Members at Extra Ordinary General Meeting. 2. On recommendation of Nomination and Remuneration Committee, considered and approved the Regularization of Mr. Praful Jadavji Shah (DIN: 07927339) as an Independent Non- Executive director of the company, subject to the approval of shareholders of the Company in ensuing Extra Ordinary General Meeting (EOGM).(Annexure –A) 3. On recommendation of Nomination and Remuneration Committee, considered and approved the re- appointment of Ms. Zuby Kochhar (DIN- 00019868) as a Director (Whole Time Executive Director) of the company with effect from 1st June,2026 for a period of 3 years and Remuneration for the same, subject to the approval of shareholders of the Company in ensuing Extra Ordinary General Meeting (EOGM) (Annexure –A) 4. Considered and approved the resignation of Mr. Charuhas Shantaram Patil (Din: 11415564) as an Independent Non-Executive director of the company. He has confirmed that there are no material reasons for his resignation other than those stated in his resignation letter. The Board of Directors, at its meeting held on August 03, 2026, has taken note of the resignation and placed on record its appreciation for the invaluable advice and guidance provided by Mr. Charuhas Patil during his tenure with the Company. (Annexure –B) 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 Creative Eye Limited 5. Considered and approved the resignation of Mr. Sanjay Krishna Rane (Din: 03091756) as a Non- Independent Non-Executive director of the company. He has confirmed that there are no material reasons for his resignation other than those stated in his resignation letter. The Board of Directors, at its meeting held on August 03, 2026, has taken note of the resignation and placed on record its appreciation for the invaluable advice and guidance provided by Mr. Sanjay Rane during his tenure with the Company. (Annexure –B) 6. Considered and approved the resignation of Mr. Sachin Vaman Devare (Din: 11479822) as a Non- Independent Executive director of the company. He has confirmed that there are no material reasons for his resignation other than those stated in his resignation letter. The Board of Directors, at its meeting held on August 03, 2026, has taken note of the resignation and placed on record its appreciation for the invaluable advice and guidance provided by Mr. Sachin Devare during his tenure with the Company. (Annexure –B) 7. On recommendation of Nomination and Remuneration Committee, considered and approved the appointment of Mrs. Asha Choudhary (DIN- 11866581) as an Additional Director (Non Executive Independent Director) of the company with effect from 03th August, 2026 for a period of 5 years, subject to the approval of shareholders of the Company in ensuing Extra Ordinary General Meeting (EOGM) – Annexure D. 8. Considered and Approved the Notice of Extra Ordinary General Meeting of the Company to be held on Tuesday, 25th August, 2026, vide Video Conference/ Other Audio-Visual Means (OAVM). 9. Considered and Approved the Book Closure and Record Date for the purpose of EOGM as follows: Pursuant to Section 91 of the Companies Act, 2013 and regulation 42 of SEBI (L0DR) Regulation, 2015 the Register of Members and Share transfer books of the Company will remain closed from 19th August, 2026 to 25th August, 2026 (Both day inclusive) and cut- off date shall be 18th August, 2026. 10. Considered and Approved E-Voting facility: E-voting Facility for the shareholders shall commence from 22nd August, 2026 at 09.00 A.M to 24th August, 2026 at 05.00 P.M. 11. Considered and Approve appointment of Ms. Kirty Vaidya, proprietor of M/s. Kirty Vaidya & Associates firm of Practicing Company Secretary, holding FCS -12940 as scrutinizer for Extra Ordinary General Meeting to be held vide Video Conference/ Other Audio Visual Means (OAVM) as mentioned in Annexure C. 12. Considered and approved appointment of Mr. Manoj Ramesh Kalgutkar (ACS No. 11983) as Company Secretary and Compliance Officer of the Company based on recommendation by Nomination and Remuneration Committee. – (Annexure E) 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 Creative Eye Limited 13. Other routine business. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/49/14/14 (7) 2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed herewith. Kindly take the same on your record, and acknowledge the receipt of the same. The Meeting had concluded at 07.00 PM. Thanking you, Yours Faithfully, For Creative Eye Limited Ashutosh Dheerajkumar Kochhar Managing Director DIN: 11251298 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 Creative Eye Limited ANNEXURE – A Name of the Ms. Zuby Kochhar Mr. Praful Jadavji Shah Director Reason for Change, Re - Appointment of Ms. Zuby Appointment of Mr. Praful Jadavji Shah viz appointment, Kochhar (DIN: 00019868) as Whole (DIN:07927339) as an Additional Resignation, Time Director of the Company for Director (Non- Executive and removal, death or the period three years and Independent) of the Company w.e.f otherwise remuneration for the same, subject 26.05.2026 and member of Audit to approval of members in the Extra Committee, Nomination & Ordinary General Meeting (EOGM). Remuneration Committee and Stakeholder Relationship Committee. Date of Effective from 1st June, 2026 Effective from 26th May, 2026 Appointment/ Re- appointment Term of 3 years effective from 01st June, 5 years effective from 26th May, 2026, Appointment/ Re- 2026, subject to the approval of subject to the approval of members at appointment members at the General Meeting of the General Meeting of the Company. As the Company. As per appointment per appointment letter letter Brief Profile Ms. Zuby Kochhar is an Indian film Mr. Praful Jadavji Shah is a seasoned and television producer associated business professional with over 25 with the Hindi entertainment years of rich and diversified experience industry. She is widely known for in business operations, strategic producing the mythological planning, administration, and television series Shree Ganesh. At management. Over the course of his the time of the Company’s career, he has demonstrated strong establishment, Ms. Kochhar was leadership capabilities and extensive appointed as a member of the Board knowledge across various aspects of of Directors and also served as business developmen [Showing first 8,000 characters — download PDF for full document]