Change in Management

Creative Eye Limited Date: 25th 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 400 051 BSE Script Code: 532392; NSE Script Code: CREATIVEYE- Creative Eye Limited Ref: Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In compliance of Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that, the Members of the Company at their Extra Ordinary General Meeting held today. i.e 25th August, 2026 have approved the following resolutions: Sr. No. Items 1. Re-appointment of Mrs. Zuby Kochar (DIN: 00019868) as Whole-time Director of the Company. 2. To regularise the appointment of Mr. Praful Jadavji Shah (DIN: 07927339) from additional director to Non-Executive Independent Director. 3. To regularise the appointment of Mrs. Asha Choudhary (DIN: 11866581) from Additional Director to Non- Executive Independent Director. The details of the Director as required in terms of Regulation 30 of Listing Regulations read with SEBI Circular No. SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed in Annexure-A. Kindly take the same on records and acknowledge. Thanking You, Yours faithfully, For Creative Eye Limited Mr. Manoj Ramesh Kalgutkar Company Secretary and Compliance Officer ACS No. 11983 “Annexure A” 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 Creative Eye Limited The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 is as under: Name Mrs. Zuby Kochhar DIN 00019868 Reason for change Re-Appointment as Whole Time Director w.e.f. 01st June, 2026 Date of Re-appointment 01st June, 2026 Brief profile Mrs. Zuby Kochhar is Whole Time Director of the Company. She has worked with Air India as a Sr. Check Hostess for 17 years and had produced many T.V. Serials and Video Films. She has vast experience and knowledge production, creativity and business affairs. Disclosure of Relationships Mrs. Zuby Kochhar is related to Managing Director of the Company. between Directors 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 Creative Eye Limited “Annexure A” The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 is as under: Name Mr. Praful Jadavji Shah DIN 07927339 Reason for change Change in Designation Date of Appointment & term Date of Appointment: 26/05/2026 of Re-appointment Change in Designation (Regularisation): 25/08/2026 Brief profile Mr. Praful Jadavji Shah is a seasoned business professional with over 25 years of rich and diversified experience in business operations, strategic planning, administration, and management. Mr. Shah is recognized for his commitment, industry insight, and valuable contribution to organizational development and governance. Disclosure of Relationships Mr. Praful Jadavji Shah is not related to any Director of the between Directors Company. 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 Creative Eye Limited “Annexure A” The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 is as under: Name Mrs. Asha Choudhary DIN 11866581 Reason for change Change in Designation Date of Appointment & term Date of Appointment: 03/08/2026 of Re-appointment Change in Designation (Regularisation): 25/08/2026 Brief profile Mrs. Asha Choudhary possesses a strong academic foundation in finance, accounting, auditing, and human resource management, providing her with a comprehensive understanding of corporate governance, financial oversight, regulatory compliance, and organizational management.. Disclosure of Relationships Mrs. Asha Choudhary is not related to any Director of the Company. between Directors 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