Submission of Notice of EGM to be held on 25.08.2026.

Creative Eye Limited 03rd August, 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 4000 51 Ref: BSE Scrip Code: 532392 & NSE Scrip Code: CREATIVEYE Sub: Submission of Notice of Extraordinary General Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice convening the Extraordinary General Meeting ("EOGM") of Creative Eye Limited scheduled to be held on Tuesday, 25th August, 2026 at 11.30 p.m. through Video Conferencing/Other Audio-Visual Means at the Registered Office situated at Kailash Plaza, Plot No.12-A,New Link Road Opp. Laxmi Ind. Estate, Andheri (West),,NA, MUMBAI, Maharashtra, India,400053 to transact the business set out in the accompanying Notice. The Notice of the EOGM is also being made available on the website of the Company at http://www.creativeeye.com./ Thanking you, Yours Faithfully, For CREATIVE EYE LIMITED ngulyngvwab/ A SHUTOSH As11u1061IDHERIJ HEERAJKUMARlamnxnoeun KOCHHAR mis1W6G803 156005405'30 Ashutosh Dheeraj Kumar Kochhar (DIN- 11251298) Encl – As above Regd. Office: Kailash Plaza, Plot NO. 12-A, New Link Road, Opp. Laxmi Ind. Estate, Andheri West, Mumbai 400 053, Tel No. 022-26732613 (7 Lines) Fax No.022-26732296 Email: contact@creativeeye.com, Web:www.creativeeye.com CIN:L99999MH1986PLC125721 Creative Eye Limited NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE is hereby given that the Extraordinary General Meeting (“EGM”) of the Members of CREATIVE EYE LIMITED (“the Company”) will be held on Tuesday, 25th August 2026 at 11.30 am through [Video Conferencing (VC) / Other Audio-Visual Means (OAVM)], in compliance with the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to transact the following business: SPECIAL BUSINESS: Item No. 1 1. Re-appointment of Mrs. Zuby Kochar (DIN: 00019868) as Whole-time Director of the Company To consider and, if deemed fit, to pass the following Resolution as a Special Resolution: "RESOLVED THAT in accordance with the provisions of Sections 196, 197 and 203 read with Schedule V and all other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (including any statutory modifications or re-enactment thereof for the time being in force), approval of the members be and is hereby accorded to the re-appointment of Mrs. Zuby Kochhar (holding DIN 00019868), as Executive Director of the Company for a further period of three years from the expiry of her present term of office i.e. with effect from 01.06.2026 on the terms and conditions including remuneration as are set out in the Statement annexed to the Notice convening the Meeting, with liberty to the Board of Directors (hereinafter referred to as "the Board" which term shall be deemed to include the Nomination & Remuneration Committee constituted by the Board) to alter and vary the terms and conditions of the said re-appointment and/ or remuneration as it may be deemed fit and as may be accepted to Mrs. Zuby Kochhar, subject to the same not exceeding the limits specified under Schedule V to the Companies Act, 2013 or any statutory modification(s) or re-enactment thereof; RESOLVED FURTHER THAT in the event of absence or inadequacy of profits in any financial year during the currency of tenure of service of Mrs. Zuby Kochhar as Whole time Executive Director of the Company, the payment of salary, perquisites and other allowances as approved by this resolution shall be payable as minimum remuneration. FURTHER RESOLVED THAT pursuant to Section 196(3) read with Schedule V and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), consent of the Members of the Company be and is hereby accorded for continuation of holding of office of Whole time Executive Director by Mrs. Zuby Kochhar (DIN: 00019868) upon attaining the age beyond 75 (Seventy Five) years and shall be entitled to the remuneration as passed in the stated resolution. Regd office: "Kailash Plaza", Plot No. 12-A, New Link Road, Opp. Laxmi Industrial Estate, Andheri (West), Mumbai 400 053. Tel.: (91-22) 2673 26 13 (7 Lines) * Email: contact@creativeeye.com * Visit our website : www.creativeeye.com * CIN: L99999MH1986PLC125721 Creative Eye Limited FURTHER RESOLVED THAT the Board be and is hereby authorized to take all such steps as may be necessary, proper or expedient to give effect to this resolution." Item No. 2 2. To regularise the appointment of Mr. Praful Jadavji Shah (DIN: 07927339) from Additional Director to Non- Executive Independent Director To consider and if thought fit, to pass with or without modification(s), the following Resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149,150, 161(1) and 152 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) and the Companies (Appointment and Qualification of Directors) Rules, 2014 , Regulation 17 and applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re- enactment(s) thereof, for the time being in force), Mr. Praful Jadavji Shah (DIN: 07927339), who was appointed as an Additional Director (Non-Executive Independent) of the Company by the Board of Directors with effect from 26th May, 2026 and who holds office up to the date of this General Meeting in terms of Section 160(1) of the Act and in respect of whom the Company has received a notice signifying his intention to propose candidature for the office of Director of the Company and who has submitted a declaration that he meets the criteria for independence as provided in Section 149(6) of the Act and Rules framed thereunder and Regulation 16(1)(b) of the Listing Regulations and who is eligible for appointment as an Independent Director of the Company be and is hereby appointed as Non-Executive Independent Director of the Company to hold office for a term of 5 consecutive years with effect from 26th May, 2026 to 25th May, 2031, not liable to retire by rotation. Item No. 3 3. To regularise the appointment of Mrs. Asha Choudhary (DIN: 11866581) from Additional Director to Non- Executive Independent Director . To consider and if thought fit, to pass with or without modification(s), the following Resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149,150, 161(1) and 152 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) and the Companies (Appointment and Qualification of Directors) Rules, 2014 , Regulation 17 and applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re- enactment(s) thereof, for the time being in force), Mrs. Asha Choudhary (DIN: 11866581), who was appointed as an Additional Director (Non-Executive Independent) of the Company by the Board of Directors with effect from 03rd August, 2026 and who holds office up to the date of this General Meeting in terms of Section 160(1) of the Act and in respect of whom the Company has Regd office: "Kailash Plaza", Plot No. 12-A, New Link Road, Opp. Laxmi Industrial Estate, Andheri (West), Mumbai 400 053. Tel.: (91-22) 2673 26 13 (7 Lines) * Email: contact@creat [Showing first 8,000 characters — download PDF for full document]