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: 04th August 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 Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Dear Sir, With reference to the above captioned subject and in terms of Regulation 33 read with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (‘SEBI Listing Regulations’), we would like to inform your good office that the Board of Directors of the Company, in their meeting held today, i.e., 04th August 2026 at the Registered office and other audio-visual modes, inter alia, considered and approved the following: Financial Results: 1. Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June 2026 along with the Limited Review Report. The Standalone and Consolidated Financial Results are annexed herewith as Annexure A along with the Limited Review Report thereon. Other transactions: 2. CREATIVE Employee Stock Option Scheme – 2026 (‘ESOP Scheme’) Grant of up to 2,00,000 Employee Stock Options (“ESOPs”) to the Eligible Employees of the Company, subsidiary / associate/ group companies of the Company, in India or outside India, under the “CREATIVE ESOP Scheme – 2026” subject to approval of the Shareholders of the Company in the ensuing Annual General Meeting (“AGM”) as per SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (“SEBI SBEB Regulations”). The Board further approved and authorized the administration of the Scheme by the Nomination and Remuneration Committee (“Committee”) of the Company and shall be implemented through direct route, for extending the benefits to the Eligible Employees by the way of fresh allotment by the Company. 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 Further, as recommended by Nomination and Remuneration Committee, the Board has authorized Mr. Tejas Doshi, Chief Compliance Officer and Company Secretary on behalf of the Company, to coordinate and liaise with the Consultants, provide necessary support on behalf of the Company, and undertake all such acts, deeds and matters as may be required in connection with the engagement and implementation of the proposed ESOP scheme. Details as required in terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are annexed herewith as Annexure B. 3. Considered and approved Notice of upcoming 22nd Annual General Meeting for the Financial Year ended on 31st March 2026 to be convened on Wednesday, 30th September 2026 at 11:00 AM, through “Video Conferencing (“VC”)” from Registered office of the Company. The Board of Directors has fixed Wednesday, 23rd September 2026 as the Record Date for determining the entitlement of shareholders to receive the final dividend for the financial year ended 31st March 2026, subject to approval of the shareholders at the ensuing Annual General Meeting. The Board Meeting commenced at 11:30 AM (IST) and concluded at 01:00 PM (IST). This is for your kind consideration and record. Thanking you, For Creative Newtech Limited Tejas Doshi Chief Compliance Officer & Company Secretary ACS – 30828 04th August 2026, Mumbai 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 Financial Results for the year ended on June 30, 2026 Date of Board Meeting – 04th August 2026 Time of Board Meeting – From 11:30 AM to 01:00 PM Content of Annexure for the Quarter ended on June 30, 2026: 1. Limited Review Report on Standalone Financial Results 2. Standalone Profit and Loss Account Statement 3. Notes on Standalone Financial Results 4. Standalone Segment Reporting 5. Limited Review Report on Consolidated Financial Results 6. Consolidated Profit and Loss Account Statement 7. Notes on Consolidated Financial Results 8. Consolidated Segment Reporting 9. Declaration pursuant to Regulation 33 (2) (a) of the SEBI (LODR) Regulations, 2015 10. Declaration pursuant to Regulation 33 (3) (d) of the SEBI (LODR) Regulations, 2015 G U PTA RA J & (0. (H ART ERE D A 0 U NT ANT 5 MUMBAI: 2-C,MAYURAPARTMENTS,DADABHAICROSS RD.NO.3,VILEPARLE (WEST),MUMBAI4000S6, PH.NO.022-31210901/31210902. DELHI: 101,KDBLOCK,PITAMPURA,NEARKOHATENCLAVE,NEW DELHI110034,PH.NO.011-41045200. Limited Review Report -Standalone Financial Results The Board of Directors, CREATIVE NEWTECH LIMITED (Formerly Known asCreative Peripheralsand Distribution Ltd.) We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Creative Newtech limited (Formerly Known asCreative Peripherals and Distribution Ltd.) ("the Company"} for the first quarter ended on 30th June, 2026. This statement, which is the responsibility of the Company's Management and hasbeen approved by the Board of Directors, hasbeen 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 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the SEBI (Listing Obligationsand Disclosure Requirements)Regulations, 2015 ("Listing Regulations"). Our responsibility isto issueareport ontheStatement based on our review. We conducted our review of the Statement in accordance with theStandard on Review Engagement (SRE) 2410 'Review of Interim Financial Information performed by the Independent Auditor of the 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 personneland analytical proceduresapplied to financial data and thusprovide lessassurance than an audit. We have not performed an audit and accordingly, we do not expressanaudit 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 Standardsand other recognised accounting practicesand 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, orthat it containsanymaterialmisstatement. PLACE: MUMBAI DATED: 04/08/2026 UDIN: 26112353EVLC5D4147 Creative Newtech Limited (CIN - L52392MH2004PLC148754) CREATIVE NEWTECH LIMITED Unaudited Standalone Statement of Profit and Loss for the Quarter Ended June 30, 2026 (Rs. in Lacs) For the Q uarter ended Year Ended Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 (Unaudi [Showing first 8,000 characters — download PDF for full document]