Record Date

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 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 remote e-voting facility will commence at 09:00 A.M. (IST) on Sunday, 27th September 2026 and will end at 05:00 P.M. (IST) on Tuesday, 29th September 2026. The remote e-voting facility shall be disabled thereafter. Members whose names appear in the Register of Members or in the records of the Depositories as beneficial owners as on the cut-off date, i.e., Wednesday, 23rd September 2026, shall be entitled to cast their votes electronically and participate in the Annual General 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 The Key events for the AGM has been listed below: Sr. Particulars Date / Particulars 1 Cut-off date / BenPos date to send Friday, 28th August 2026 Notice and Annual Report to Shareholders 2 Final Dividend for AGM Re. 0.50/- Per Share (5% on face value) 3 Cut-off date for e-Voting eligibility Wednesday, 23rd September 2026 4 Record Date for Dividend Wednesday, 23rd September 2026 5 e-Voting Starts from 09:00 AM, Sunday, 27th September 2026 6 e-Voting ends at 05:00 PM, Tuesday, 29th September 2026 7 Annual General Meeting Date & 11:00 AM, Wednesday, 30th September 2026 Time 8 Annual General Meeting Venue Online through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’) Deemed Venue: Registered office of Company 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