Creative Eye Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. Un-audited Financial Results ....

Creative Eye Limited Date: 05th 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 Script code: 532392 & NSE Script Code: CREATIVEYE Sub: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Respected Sir/ Madam, We are pleased to inform you that Meeting of the Board of Directors of the Company M/s. Creative Eye Limited will be held on Thursday, 13th August, 2026 at 12.00 p.m. at the Registered Office of the Company situated at Kailash Plaza, Plot No.12-A, New Link Road Opp. Laxmi Ind. Estate, Andheri (West), Mumbai, Maharashtra, India, 400053 inter alia, to consider and approve the following business items inter alia: 1. Un-audited Financial Results along with Limited Review report for the Quarter ended 30th June, 2026. 2. Any other item with permission of the Chair. Kindly acknowledge the receipt of the same. Thanking You. Yours faithfully, For Creative Eye Limited Manoj Ramesh Kalgutkar Company Secretary & Compliance Officer ACS No. 11983 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