Submission of Newspaper Clipping

Creative Eye Limited Date: August 05,2026 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 Dear Sir/Madam, Ref: BSE Scrip Code: 532392 & NSE Scrip Code: CREATIVEYE Subject: Newspaper Publication- Notice of Extraordinary General Meeting through Video Conferencing / Other Audio Visual Means ("VC / OAVM") facility and Remote Evoting information. Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the newspaper clippings published on Wednesday, August 05, 2026, intimating that the Extraordinary General Meeting ("EGM") of the Company will be held on Tuesday, August 25, 2026, through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in the following newspapers: 1. The Free Press Journal (English Edition); and 2.Navshakti (Marathi Edition). You are requested to take the above information on record. Thanking you. Yours faithfully, For Creative Eye Limited Manoj Ramesh Kalgutkar Company Secretary & Compliance officer 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 THE FREE PRESS JOURNAL www.freepressjournal.in Mumbai, Wednesday, August 5, 2026 NOTICE NOTICE is hereby given to the CREATIVE EYE LIMITED Maharashtra State Road Transport Corporation public at large that I am investigating all the rights, CIN: L99999MH1986PLC125721 Labour Section, Central Office, 1st Floor, Maharashtra Vahatuk title, interest of Ms. Naina Lal Regd oce: Kailash Plaza, Plot No. 12-A, New Link Road, Opp. Laxmi Ind. Estate, Bhavan, Dr. Anandrao Nair Marg, Mumbai-08 Andheri (West), Mumbai, Maharashtra, India, 400 053. Email :- clo.msrtc@gmail.com, Tel. No. :- 022 23024010 Kidwai, in the property more Email: contact@crea琀veeye.com particularly described in the NOTICE AND INFORMATION FOR EXTRA ORDINARY GENERAL MEETING E-Tender Notice No. 02 for the year 2026-27 Schedule hereunder written NOTICE is hereby given that the Extra Ordinary General Mee琀ng (EGM) of Members of CREATIVE EYE LIMITED will be held on Tuesday, The Maharashtra State Road Transport Corporation (MSRTC) is (“Property”). 25th August 2026 at 11.30 am through Video Conference (“VC”)/ Other Audio-Visual Means (“OAVM”), to transact the business set a leading organization providing public transport in Maharashtra. Any person or persons having out in the no琀ce for the EGM (“No琀ce of EGM’) in compliance with applicable provisions of the Companies Act, 2013 read with rules issued thereunder, and General Circulars issued by Ministry of Corporate A昀airs from 琀me to 琀me and Circulars issued by the Securi琀es MSRTC is inviting e-tenders from external agencies for any claim or demand over the Exchange Board of India, without the personal presence of the members at the mee琀ng, to transact the business, as set out In the No琀ce Comprehensive Annual Medical Screening, Health Reporting & said property by way of sale, convening EGM circulated for convening the EGM. Teleconsultation for MSRTC Employees. exchange, gift, mortgage, The Company has sent the No琀ce convening EGM on August 03, 2026 through electronic mode to the Members whose email addresses This e-tender notice, tender form, tender form fee, EMD amount, hypothecation, pledge, trust, are registered with the Company and/or Depositories in accordance with the MCA Circulars and SEBI Circulars. The requirement of pre-qualification of tender, other terms and conditions are available at inheritance, possession, sending physical copies have been dispensed with vide the MCA Circulars and SEBI Circulars. No琀ce convening EGM is also available on the website of the Company at and on the website of Na琀onal Securi琀es Depository Limited (NSDL) h琀ps://www.evo琀ng.nsdl.com http://mahatenders.gov.in on the date 06.08.2026 will be available lease, lien, easement or by Pursuant to the provisions of Sec琀on 108 of the Act and Rule 20 of the Companies (Management and Administra琀on) Rules, 2014, as on the website. virtue of any other right shall amended and Regula琀on 44 of the Securi琀es and Exchange Board of India (Lis琀ng Obliga琀ons and Disclosure Requirements) Regula琀ons, General Manager (P&IR) forward the same along with 2015, the Members are provided with the facility to cast their votes on all resolu琀on as set forth in the No琀ce convening EGM using documents in support thereof e thle ec mtr o inn tic h evo p琀 an idg - usy ps t ee qm ui t( ye - sv ho a琀 rn eg c) a p pr io tav li d oe f d th b ey C N oS mD pL a. nT yh e a sv oo n琀 n 1g 8 tr hi g Ah ut gs u o sf t ,M 20e 2m 6 b (‘e Cr us ts -h oa 昀l l d b ae te i ’n ) ,propor琀on to the equity shares held by Public Notice within a period of fourteen In case Member(s) have not registered their e-mail addresses with the Company/ Depository, please follow the below instruc琀ons to NoticeisherebygiventhatmyclientPlatinumInfraPvt.Ltd.has (14) days from the date hereof register e-mail address for obtaining login details for e-vo琀ng. agreed to purchase undermentioned TDR and instructed me to to the undersigned at his a. For members holding shares In Physical mode — please provide necessary details like Folio No., Name of shareholder, scanned investigatethetitleofTDROwnedbyM/s.AnjanikumarCompany office at DBS House, copy of the share cer琀昀cate (front and back), PAN (self-a琀ested scanned copy of PAN card), AADHAR (self-a琀ested scanned copy of Ghanshyam Talwatkar Marg, Aadhar Card) by e-mail to compliancecelnew@gmail.com. Private Limited through its Director Mr. Madanlal Gulabchand (old Prescott Road) Fort, b. Members holding shares in Demat mode can get their E-mall ID registered by contac琀ng their respec琀ve Depository Par琀cipant or Bhutra; ALL THAT PARTS AND PARCELS of F.S.I./T.D.R Credit Mumbai-400001 failing which by e-mall to with details of DPID-CLID (16 digit DPID + CLID or 16 digit bene昀ciary ID), Name, client master or copy of Consolidated Account statement, PAN (self-a琀ested scanned copy of PAN card), AADHAR (self-a琀ested scanned copy of Aadhar Card). admeasuringabout31500.00Sq.Ft.outofthetotalarea3874Sq.Mtrs the sale will be completed and Members holding Shares in either physical form or in dematerialized form as on the Cut- o昀 date, may cast their vote electronically on ofthesaidD.R.Caspercerti昀cateNo.127,O/WNo.T.P./DRC/704,dated such claim or demand if any the special business ma琀ers set out in the No琀ce through remote e-vo琀ng of NSDL. Members are informed that: 26/06/2012asperDRCissuedbyB.N.C.M.C.inlieuoflandbearing shall be deemed to have been a) All the special business ma琀ers set out In the No琀ce will be transacted through vo琀ng by electronic means only. surveyNo.93/34&17/4;situate,lyingandbeingatMoujeNagaon, waived, given up or b) The remote e-vo琀ng shall commence on Saturday, 22nd August, 2026 at 9.00 a.m. IST. abandoned. c) The remote e-vo琀ng shall end on Monday, 24th August, 2026 at 5.00 p.m. IST. TalukaBhiwandi,Dist.Thaneandalsoagreedtopurchaseunder- d) Any person who becomes a member of the Company a昀er the date of sending and password by sending the no琀ce of this EGM mentioned TDR and instructed me to investigate the title of TDR SCHEDULE OF THE PROPERTY ABOVE and holding shares as on the cut o昀 date, may obtain the login ID and password by sending a request to evo琀ng@nsdl.com or OwnedbyM/s.AnjanikumarCompanyPrivateLimitedthroughits compliancecelnew@gmail.com. However, if any person is already registered with NSDL for remote E-vo琀ng, then the exis琀ng login REFERRED TO : ID and password may be used to cast the vote. Director Mr. Madanlal Gulabchand Bhutra having oce at Flat No. 2902 on the 29th floor e) Members will not be able to cast th [Showing first 8,000 characters — download PDF for full document]