Shareholders meeting

KIRTY VAIDYA & ASSOCIATES Practicing Company Secretary resolution No.4 | To consider and approve the Increase In borrowing powers under | Section 180(1)(c) of the Compantes Act, 2013 upto INR 50,00,00,000/- (Rupees Fifty Crores Only). (I) | VOTED IN FAVOUR THE RESOLUTION: Mode No, of Members Number of votes % of total number — who voted cast by them of valid votescast [| Re mote E-Voting 41 7316403 96.22 Ven ue E-Voting 0 0 0 atthe EGM Total 41 7316403 96.22 __) (11) | VOTED AGAINST THE RESOLUTION: Mode N wo h. oM te edm bers cN au stm b be yr thof e mv otes % of vo af lit do ta vl o tn esu m cb ae sr t R Vee nm uo et e E-E V- oV to it ni gn g 1 00 2877 49 3. 07 8 at the EGM 287749 3.78 Total (III) INVALID VOTES OF THE RESOLUTION: Total number of members whose votes were Total number of votes invalid declared invalid Based on the above results of e-voting, | report th at all the above Four (4) Resolutions have been passed by the shareholders with the requisite majority. For Kirty Vaidya & Asso ciate s Was: Kirty Vaidya (Proprietor) FCS No: 12940/CP No: 21 UDIN: F012940H001230739 Place: MUMBAI Date: 26/08/2026 Countersign by Chairman Mr. Ashutosh Dheeraj Kumar Kochhar Poosstt:: A3/302, Sheth Midiodorrii,, ShivShi Vallabh Road, Hanuman Tekdi, Ashok Van, Borivali East-400068 Contact - +91 8600144165 Mail ID — kirty.vaidya@gmail.com Scanned with CamScanner General information about company Scrip code 532392 NSE Symbol CREATIVEYE MSEI Symbol NOTLISTED ISIN INE230B01021 Name of the company CREATIVE EYE LIMITED Type of meeting EGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 25-08-2026 Start time of the meeting 11:30 AM End time of the meeting 11:55 AM Scrutinizer Details Name of the Scrutinizer Ms. Kirty Vaidya, Firms Name M/s. Kirty Vaidya & Associates Qualification CS Membership Number 12940 Date of Board Meeting in which appointed 03-08-2026 Date of Issuance of Report to the company 26-08-2026 Voting results Record date 18-08-2026 Total number of shareholders on record date 11872 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 51 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Approved Re-Appointment of Zuby Kochhar (DIN: 0019868) as Whole-Time Description of resolution considered Director of the company. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 7139870 63.2712 7139870 0 100 0 Poll 0 0 0 0 0 0 Promoter and 11284552 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 11284552 7139870 63.2712 7139870 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 464282 5.2917 176493 287789 38.0142 61.9858 Poll 0 0 0 0 0 0 8773698 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 8773698 464282 5.2917 176493 287789 38.0142 61.9858 Total 20058250 7604152 37.9103 7316363 287789 96.2154 3.7846 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Approved regularization of Mr. Praful Jadavji Shah (DIN: 07927339) as an Description of resolution considered Independent Director of the Company for the period of 5 years. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 7139870 63.2712 7139870 0 100 0 Poll 0 0 0 0 0 0 Promoter and 11284552 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 11284552 7139870 63.2712 7139870 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 464282 5.2917 176533 287749 38.0228 61.9772 Poll 0 0 0 0 0 0 8773698 Public- Non Postal Ballot Institutions (if applicable) Total 8773698 464282 5.2917 176533 287749 38.0228 61.9772 Total 20058250 7604152 37.9103 7316403 287749 96.2159 3.7841 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Approved regularization of Mrs. Asha Choudhary (DIN: 11866581) as an Description of resolution considered Independent Director of the company for the period of 5 years. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 7139870 63.2712 7139870 0 100 0 Poll 0 0 0 0 0 0 Promoter and 11284552 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 11284552 7139870 63.2712 7139870 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 464282 5.2917 176493 287789 38.0142 61.9858 Poll 0 0 0 0 0 0 8773698 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 8773698 464282 5.2917 176493 287789 38.0142 61.9858 Total 20058250 7604152 37.9103 7316363 287789 96.2154 3.7846 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Considered and approved the increase in the borrowing powers of the Company under section 180 (1) (c) of the Companies act, 2013, up to an aggregate of the paid- Description of resolution considered up share capital, free reserves and securities premium of the company, as may be applicable. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 7139870 63.2712 7139870 0 100 0 Poll 0 0 0 0 0 0 Promoter 11284552 and Postal Ballot Promoter (if 0 0 0 0 0 0 Group applicable) Total 11284552 7139870 63.2712 7139870 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 464282 5.2917 176533 287749 38.0228 61.9772 Poll 0 0 0 0 0 0 8773698 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 8773698 464282 5.2917 176533 287749 38.0228 61.9772 Total 20058250 7604152 37.9103 7316403 287749 96.2159 3.7841 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions