Creative Eye Ltd. — AGM Information 2021

Sep 3, 2021

CREATIVE EYE LIMITED

3rd September, 2021

The DCS-CRD, Bombay Stock Exchange Limited PheerozeJeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001

The DCS-CRD, National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor Plot No- 'C' Block, G Block Bandra-Kurla Complex, Mumbai-400051

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Sub: Advertisement of Public Notice of 35thAnnual General Meeting of Creative Eye Limited.

Dear Sir/ Madam,

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of advertisement of public notice of 35th Annual General Meeting of the Company scheduled to be held on September 30, 2021 through Video Conferencing/Other Audio-Visual Modes (VC/OAVM), in compliance with the General Circulars dated April 08, 2020, April 13, 2020, May 05, 2020 and January 13,2021 issued by the Ministry of Corporate Affairs ('MCA Circulars') along with the circular issued by Securities and Exchange Board of India ('SEBI Circular') dated May 12, 2020 and January 15, 2021 published in the "The Free Press Journal", an English daily and "Navashakti", a Regional daily Marathi newspaper dated September 3, 2021.

Kindly take the same on record and upload it on your respective website.

Thanking you.

Encl: As above.

	CREATIVE EYE LIMITED(CIN: L99999MH1986PLC125721)Registered Office: "Killash Plaa", Piot No.12-A, New Unk Road,Andherl (W), Mumbol-400 053Tel. No. 2673 2613 (7 Lines) Fox: 2673 22 96Website: www.creativeeye.com,.E-mall- contact@lcreilttveeye.com
1.	Notice ts hereby gtven that 35i, .Annual General Meeting(AGM) of the Company wlll be held on Thursday, the30"' September, 2021 at 11.30 a m. (IST) through videoconferencing (vc)/other audio- visual means (OAVM) Incompliance with the Companies Act, 2013, read with GeneralCirculars dated Apnl 08, 2020, April 13, 2020, May 05, 2020and January 13, 2021 issued by Ministry of Corporate Affairs("MCA Corculars") along with the Circular dated May 12, 2020and fanuary 15, 2021 issued by Securities and Exchange
	Soard of India ("SEBI Circulars")
	In compliance with the Ctrculars, electromc copies of the

Notice of the AGM and the Annual Report for the year 2020·21 will be sent tbrough emails to the members of the Company whose email addresses are registered with the Company or the Depository participant(s). lne same wiH also be available on the Company's website at ~."!'l.£f.i:.~U.Y.tt.Y.i!., m and the Stock Exchange(s} websites at *t-i.f!.!15.~m.,ti# ... 11.m* and 'OOff.?t.b:C:t:Inll;lJ,;'.m,. Pursuant to the MCA circulars and SESI Circular, no physic.al copies of Notice of AGM and Annual Report will be sent to any shareholders.

1. Those Members, who hold shares in physical form and have not registered their email address with the Company are requested to register their email ID by providing Folio No., Name of shareholder, share certificate No., PAN, Mobile and email ID to IQ\lf:~to'ss:el,'@ti"'"'® C?m or ki<-hQre bv® UinWcb-CO!D Members holding shares in dematerialized form may update their email address with the Company or the Depository Participant.

Manner of Remote E·votfoc or throuch the E·votioc svstcm dudoc the AGM

Shareholders will be provided with the facility to cast their votes on all resolutions set forth in the Notice of AGM using electronic ·voting system (remote e-voling) facility provided by NSDL The facility for voting through electronic voting system will also be available at the time of AGM and the shareholders attending the AGM who have not cast votes through remote e-voting, wUI be able to cast their votes at the time of AGM. The procedure for remote e·voting and e-voting durmg the AGM by the Shareholders holding shares in electronk: mode/ physical mode will be provided in the Notice of AGM.

For Cn!atlve-Eye Umlted Khushbu-G Shah Company Secnetary Place: Mumbai • Date : September 2, 2021

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