Creative Eye Ltd. — AGM Information 2025

Sep 5, 2025

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Creative Eye Limited

5[th] September, 2025

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

Sub: Intimation of 39[th] Annual General Meeting and Book Closure Date along with Notice of 39[th] AGM.

Ref: BSE Script Code: 532392; NSE Script Code: CREATIVEYE

Dear Sir,

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Thirty Ninth (39[th] ) Annual General Meeting of the Members of the Creative Eye Limited for the F.Y. 2024-25 is scheduled to be held on Tuesday, the 30[th ] September, 2025 at 11.30 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) as per the relevant Circulars issued by Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI’).Notice of 39[th] AGM of the Company is attached herewith for your record.

Pursuant to provision of Section 91 of the Companies Act,2013 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement) Regulations,2015 ,Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive) for the purpose of 39[th] Annual General Meeting of the Company.

Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Remote E-Voting Period shall commence on Friday,26[th] September,2025 at 9.00 A.M. and ends on Monday,29[th] September,2025 at 5.00 p.m. The cutoff date for the purpose of E-voting shall be Tuesday, 23[rd] September,2025.

You are requested to kindly take note of the above.

Thanking you

Yours Faithfully,

For Creative Eye Limited

Digitally signed by Khushbu Khushbu Girishkumar Shah Girishkumar Shah Date: 2025.09.05 13:08:34 +05'30' Khushbu Shah Company Secretary & Compliance Officer

Encl: As above.

Regd. Office: Kailash Plaza, Plot NO. 12-A, New Link Road, Opp. Laxmi Ind. Estate, Andheri West, Mumbai 400 053, Tel No. 022-26732613 (7 Lines) Fax No.022-26732296 Email: contact@creativeeye.com , Web: www.creativeeye.com CIN:L99999MH1986PLC125721

CREATIVE EYE LIMITED

NOTICE

NOTICE (CONTD...)

NOTICE is hereby given that the Thirty Ninth (39[th] ) Annual General Meeting of the Members of CREATIVE EYE LIMITED (CIN : L99999MH1986PLC125721) will be held on Tuesday, 30[th] September, 2025 at 11.30 a.m. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the following businesses:

ORDINARY BUSINESS:

1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2025 including the Balance Sheet as at March 31, 2025, the Statement of Profit & Loss, Cash flow statement for the financial year ended on that date, together with the Reports of the Auditors and Board of Directors thereon.

2. “ RESOLVED THAT the Audited Financial Statements for the financial year ended March 31, 2025, the Report of Board of Directors and the Auditors’ Report thereon as circulated to the Members be considered and adopted.”

3. To appoint a Director in place of Mrs. Zuby Kochhar, (DIN 00019868) , who retires by rotation and being eligible, offers herself for re-appointment.

RESOLVED that pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mrs. Zuby Kochhar, (DIN 00019868) , who retires by rotation at this meeting and, being eligible, offers herself for reappointment, be and is hereby reappointed as a Director of the Company.”

SPECIAL BUSINESS:

1. To Re - appoint Mrs. Sarita Gopal Soni (DIN-08998686) as a Non - Executive Independent Director of the Company for the period of 5 years and in this regard pass the following resolution as a Special Resolution.

“ RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152, read with Schedule IV, Schedule V and other applicable provisions, if any, of the Companies Act, 2013 (‘the Act’), the Companies (Appointment and Qualification of Directors) Rules, 2014, Regulation 16(1)(b) and Regulation 25(2A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) (including any statutory modification(s) or re-enactment thereof for the time being in force), and other applicable Regulations, the Articles of Association of the Company and on the recommendation of the Nomination and Remuneration Committee and the Board of Directors, Mrs. Sarita Gopal Soni (DIN-08998686), whose present term of office as Independent Director will expired on 22[nd] December,2025 has given her consent for the re-appointment and has submitted a declaration that she meets the criteria for independence as provided in section 149(6) of the Companies Act,2013 and SEBI Listing Regulations and is eligible for Reappointment and in respect of whom Notice has been received from a Member under section 160 of the Act proposing her re-appointment as a Director be and is hereby re-appointed as an Non - Executive Independent Director of the Company, not liable to retire by rotation, to hold office for a second term of five consecutive years commencing from 23[rd] December,2025.

RESOLVED FURTHER THAT the Board of Directors of the Company be and are hereby severally authorised to take all necessary steps as may be necessary, proper and expedient to give effect to this Resolution.”

1. To Appoint Mr. Ashutosh Dheeraj Kumar Kochhar (DIN- 11251298 ) as a Whole-time Executive Director of the Company for the period of 3 years and to fix his remuneration and in this regard pass the following Resolution as a Special Resolution.

“ RESOLVED THAT pursuant to the provisions of Section 152 and all other applicable provisions, if any, of the Companies Act, 2013 (hereinafter referred to as ‘the Act’) and the relevant Rules made thereunder (including any statutory modification(s) or re-enactment thereof, for the time being in force), and the applicable Regulations under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the provisions of the Articles of Association of the Company, Mr. Ashutosh Dheeraj Kumar Kochhar (DIN- 11251298) , who was appointed as an Additional Director by the Board of Directors of the Company at their meeting held on August 28, 2025, based on the recommendation of the Nomination and Remuneration Committee of the Board and who holds office as such up to the date of ensuing Annual General Meeting and in respect of whom the Company has received a notice in writing under Section 160(1) of the Act from a Member proposing his candidature for the office of Director, be and is hereby appointed as a Executive Director of the Company liable to retire by rotation.

RESOLVED FURTHER THAT in accordance with the recommendations of the Nomination and Remuneration Committee of the Board of Directors and pursuant to the provisions of Sections 196, 197, 198 and 203 of the Act, read with Schedule V to the Act, and other applicable provisions, if any, of the Act and the rules made thereunder, (including any statutory modification(s) or re-enactment thereof, for the time being in force), the Articles of Association

~~1~~

“You are never too old to set another goal or to dream a new dream.”

NOTICE (CONTD...)

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of the Company ,consent of the Members be and is hereby accorded to the appointment of Mr. Ashutosh Dheeraj Kochhar (DIN-11251298) as a Whole-Time Director of the Company for a period of 3 years effective from August 28 , 2025 on the terms and conditions including remuneration as set out in the statement annexed to the Notice of this Meeting, with liberty to the Board of Directors to alter and vary the terms and conditions of the appointment and/ or remuneration based on the recommendation of the Nomination & Remuneration Committee, subject to the same not exceeding the limits specified under Section 197 read with Schedule V of the Companies Act, 2013 (including any statutory modification(s) or re-enactment thereof for the time being in force).

RESOLVED FURTHER THAT in the event of absence or inadequacy of profits in any financial year during the currency of tenure of service of Mr. Ashutosh Dheeraj Kumar Kochhar as Whole time Executive Director of the Company, the payment of salary, perquisites and other allowances as approved by this resolution shall be payable as minimum remuneration.

RESOLVED FURTHER THAT the Board be and is hereby authorised to do and perform all such acts, deeds, matters or things as may be considered necessary, appropriate, expedient or desirable to give effect to above resolution.”

5. To Appoint M/s. Kaushal Doshi & Associates., Practicing Company Secretaries, as the Secretarial Auditors of the Company for a period of five years from FY 2025- 26, and to fix their remuneration and in this regard pass the following resolution as a Ordinary Resolution.

“ RESOLVED THAT pursuant to the provisions of Section 204 of the Companies Act, 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, Regulation 24A of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 [including any statutory modification(s) or reenactment( s) thereof for the time being in force] and other applicable Regulations, and pursuant to the recommendation of the Audit Committee and the Board of Directors of the Company, M/s. Kaushal Doshi & Associates., Peer Reviewed firm of Company Secretaries holding FCS -10609, be and are hereby appointed as the Secretarial Auditors of the Company for the term of five consecutive years commencing from the Financial Year 2025 – 26 to Financial Year 2029 – 30 on such annual remuneration as may be determined by the Board of Directors;

RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to take all such steps as may be necessary, proper and expedient to give effect to this Resolution.”

By Order of the Board of Directors

Sd/Khushbu Shah Company Secretary

Registered Office: CREATIVE EYE LIMITED (CIN: L99999MH1986PLC125721) Kailash Plaza, Plot No.12-A, Opp. Laxmi Industrial Estate, New Link Road, Andheri (West), Mumbai - 400 053, India Tel :022 26732613 (7 Lines) Fax : 022 2673 2296 E-mail: contact@creativeeye.com Website : www.creativeeye.com

Place: Mumbai Date:- 28[th] August,2025

~~2~~

“Positive anything is better than negative nothing.”

CREATIVE EYE LIMITED

NOTICE (CONTD...)

NOTES:

1. The Ministry of Corporate Affairs (“MCA”) has vide its General Circular dated September 19, 2024, read together with circulars dated September 25, 2023, December 28, 2022, May 5, 2022, December 14, 2021, December 8, 2021, January 13, 2021, May 5, 2020, April 13, 2020 and April 8, 2020 (collectively referred to as “MCA Circulars”) and the Securities and Exchange Board of India (‘SEBI’) vide its Master Circular dated November 11, 2024 read with Circular dated October 03, 2024 and other applicable circulars issued in this regard (hereinafter referred to as “SEBI Circulars”) and in compliance with the provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the 39[th] Annual General Meeting (“AGM”) of the Company is being conducted through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”) on Tuesday, September 30, 2025 at 11.30 a.m. (IST) . and hence physical attendance of the Members to the AGM venue is not required. National Securities Depositories Limited (‘NSDL’) will be providing facility for voting through remote e-voting, for participation in the AGM through VC / OAVM facility and e-voting during the AGM. The procedure for participating in the meeting through VC / OAVM is explained at Note No. 15 below and is also available on the website of the Company at www.creativeeye.com.

2. The Explanatory Statement pursuant to Section 102 of the Act with respect to Item nos. 3 to 5 of the Notice is annexed hereto. The relevant details required under Regulation 36(3) of the Listing Regulations and Secretarial Standard - 2 (‘SS-2’) on General Meetings issued by the Institute of Company Secretaries of India in respect of the Directors seeking Appointment/ re-appointment at this AGM, are also annexed to this Notice.

3. As the AGM shall be conducted through VC / OAVM, the facility for appointment of Proxy by the Members is not available for this AGM and hence the Proxy Form, Attendance Slip and Route Map are not annexed to this Notice.

4. In accordance with MCA and SEBI Circulars the AGM Notice and Annual Report are being sent only in electronic mode to Members whose e-mail address is registered with the depository participant(s). Physical copy of AGM Notice and Annual Report will be sent to the Members on their request, who have not registered their e-mail address with the Company or Depository Participant(s).Members may note that the Notice and Annual Report 2024-25 will also be available on the Company’s website www.creativeeye.com , and on websites of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively, and on the website of NSDL www.evoting.nsdl.com

5. Members who have not updated their e-mail addresses are requested to update the same with Depository Participant(s) / KFIN Technologies Limited or update their email addresses by writing to the Company at investorscel@yahoo.com copy of the signed request letter mentioning the name and address of the Member, self-attested copy of the PAN card, and self-attested copy of any document (eg.: Driving License, Election Identity Card, Passport) in support of the address of the Member.

6. Corporate / Institutional Members intending to attend the Annual General Meeting, pursuant to Section 113 of the Companies Act, 2013, are requested to send to the Company, a certified copy of relevant Board Resolution authorizing its representatives to attend and vote on their behalf at the meeting, at investorscel@yahoo.com.with a copy marked to evoting@nsdl.co.in.

7. Pursuant to Section 91 of the Act, The Register of Members and Share Transfer Books of the Company will be closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive) for the purpose of Annual General Meeting.

8. In accordance with Regulation 40 of the SEBI Listing Regulations, as amended, the Company has stopped accepting any fresh transfer requests for securities held in physical form. Further, SEBI had vide its aforesaid Circular mandated listed companies to issue securities in demat form only while processing service requests viz. Issue of duplicate securities certificate, claim from Unclaimed Suspense Account, Renewal / Exchange of securities certificate, Endorsement, Sub division / Splitting of securities certificate, Consolidation of securities certificates / folios, Transmission and Transposition. Accordingly, Members are requested to make service requests in prescribed Form ISR–4 or ISR-5 as the case may be. The said forms can be downloaded from the website of Company’s RTA.

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“The most wasted of days is one without laughter

NOTICE (CONTD...)

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9.
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1. Nomination facility as per the provisions of Section 72 of the Act is available to individuals holding shares in the Company. Members can nominate a person in respect of all the shares held by him/her singly or jointly. Members holding shares in physical form and who have not yet registered their nomination are requested to register the same by submitting Form No. SH-13. If a member desires to opt out or cancel the earlier nomination and record a fresh nomination, he/ she may submit the same in Form ISR-3 or SH-14 as the case may be. The said forms can be downloaded from the website of the Company’s RTA. Members holding shares in electronic form may approach their respective DPs for completing the nomination formalities.

2. Online Dispute Resolution (ODR) Portal was introduced by SEBI vide its Circular no. SEBI/HO/OIAE/OIAE_IAD1/P/CIR/2023/131 dated July 31, 2023 (updated as on December 28, 2023), which is in addition to the existing SCORES 2.0 portal which can be utilized by the investors and the Company for dispute resolution. Please note that the investors are advised to initiate dispute resolution through the ODR portal at https://smartodr.in/login, only if the Company does not resolve the issue itself or it is not resolved through SCORES 2.0 portal.

3. The Register of Directors and Key Managerial Personnel and their Shareholdings maintained under Section 170 of the Act and all other documents referred to in the Notice will be available for inspection in electronic mode. Members can inspect the same by sending an email to investorscel@yahoo.com All the relevant documents referred to in the Notice calling the AGM are available on the website of the Company for inspection by the Members.

4. Members attending the AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Act.

5. The Securities and Exchange Board of India (“SEBI”) has mandated the submission of Permanent Account Number (PAN) by every participant in securities market. Members holding shares in electronic form are, therefore, requested to submit the PAN to their depository participants with whom they are maintaining their demat accounts. Members holding shares in physical form can submit their PAN details to Kfin Technologies limited (R & TA of the Company).

6. Members holding physical shares are also requested to update their mandate as per the SEBI circular no.SEBI/HO/ MIRSD/MIRSD_RTAMB/P/CIR2021/665 dated November 3, 2021 for the purpose of updating the PAN, KYC details and Nomination details (including declaration to opt out) to the Registrar and Share Transfer Agent of the Company. i.e. Kfin Technologies Limited.

15. INSTRUCTIONS FOR JOINING THE AGM THROUGH VC / OAVM ARE AS FOLLOWS:

A. PROCEDURE FOR JOINING THE AGM THROUGH VC / OAVM:

1. Member will be provided with a facility to attend the AGM through VC/OAVM through the NSDL e-Voting system. Members may access by following the steps mentioned below for Access to NSDL e-Voting system. After successful login, you can see link of “VC/OAVM link” placed under “Join General meeting” menu against company name. You are requested to click on VC/OAVM link placed under Join General Meeting menu. The link for VC/OAVM will be available in Shareholder/Member login where the EVEN of Company will be displayed. Please note that the members who do not have the User ID and Password for e-Voting or have forgotten the User ID and Password may retrieve the same by following the remote e-Voting instructions mentioned in the notice to avoid last minute rush.

2. Members are encouraged to join the Meeting through Laptops for better experience.

3. The Members can join the AGM in the VC/OAVM mode 30 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice.

4. The facility of participation at the AGM through VC/OAVM will be made available for 1000 members on first come first served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors, etc. who are allowed to attend the AGM without restriction on account of first come first served basis.

5. Further Members will be required to allow Camera and use Internet with a good speed to avoid any disturbance during the meeting.

~~4~~

“The pessimist sees difficulty in every opportunity. The optimist sees opportunity in every difficulty.”

CREATIVE EYE LIMITED

NOTICE (CONTD...)

1. Please note that Participants Connecting from Mobile Devices or Tablets or through Laptop connecting via Mobile Hotspot may experience Audio/Video loss due to Fluctuation in their respective network. It is therefore recommended to use Stable Wi-Fi or LAN Connection to mitigate any kind of aforesaid glitches.

2. Members who need assistance before or during the AGM, can contact NSDL on evoting@nsdl.co.in or contact on 022 - 4886 7000

3. Members who would like to express their view and want to raise any queries/ questions may send their questions in advance from their registered email address mentioning their name, DP ID and Client ID / folio number at company’s email ID investorscel@yahoo.com between 10[th] September, 2025 to 27[th] September, 2025. The questions will be suitably replied by the company.

4. Subject to receipt of requisite number of votes, the Resolutions proposed in the Notice shall be deemed to be passed on the date of the Meeting, i.e., Tuesday, 30[th] September, 2025.

B. PROCEDURE FOR REMOTE E-VOTING AND E-VOTING DURING THE AGM

• I. In compliance with provisions of Section 108 of the Act, read with the Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulation 44 of Listing Regulations and Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India (ICSI), the members are provided with the facility to cast their votes electronically, through the e-voting services provided by the NSDL, on all the resolutions set forth in this Notice.

• II. The remote e-voting period commences on Friday ,September 26, 2025 (9:00 a.m.) and ends on Monday, 29[th] September ,2025 (5:00 p.m.). During this period, Members holding shares either in physical form or in dematerialized form, as on Tuesday, September 23, 2025 i.e. cut-off date, may cast their vote electronically. The e-voting module shall be disabled by NSDL for voting thereafter. Those Members, who will be present in the AGM through VC/OAVM facility and have not cast their vote on the Resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through e-voting system during the AGM.

• III. The Members who have cast their vote by remote e-voting prior to the AGM may also attend/participate in the AGM through VC/OAVM but shall not be entitled to cast their vote again.

• IV. The voting rights of Members shall be in proportion to their shares in the paid-up equity share capital of the Company as on the cut-off date.i.e. Tuesday, September 23, 2025.

• V. The Board of Directors at their meeting have appointed Mr. Kaushal Doshi, Proprietor of M/s Kaushal Doshi & Associates, Practicing Company Secretary (FCS: 10609) as Scrutinizer to scrutinize the voting during the AGM and remote e-voting process in a fair and transparent manner.

• VI. Any person, who acquires shares of the Company and becomes a Member of the Company after sending of the Notice and holding shares as of the cut-off date, may obtain the login ID and password by sending a request at evoting@nsdl.co.in. However, if he/she is already registered with NSDL for remote e-voting then he/she can use his/ her existing User ID and password for casting the vote. If you forgot your password, you can reset your password by using “Forgot User Details/Password” option available on www.evoting.nsdl.com or contact NSDL on 022 - 4886 7000

• VII The Scrutinizer shall, immediately after the conclusion of voting at the AGM, first count the votes cast during the AGM, thereafter unblock the votes cast through remote e-voting and make, a consolidated Scrutinizer’s Report of the total votes cast in favour or against, if any, to the Chairman or a person authorised by him in writing, who shall countersign the same.

• VIII The Results declared along with the report of the Scrutinizer shall be placed on the website of the Company www. creativeeye.com and on the website of NSDL simultaneously after the declaration of result by the Chairman or a person authorised by him in writing. The results shall also be communicated to the BSE and NSE Mumbai.

• IX. The details of the process and manner for remote e-voting are explained herein below:

• Step 1: Log-in to NSDL e-voting system at https://www.evoting.nsdl.com/

• Step 2: Cast your vote electronically on NSDL e-voting system.

~~5~~

“Believe you can and you’re halfway there.”

NOTICE (CONTD...)

Details of Step 1 are mentioned below:

Step 1: Access to NSDL e-Voting system

A) Login method for e-Voting and joining virtual meeting for Individual shareholders holding securities in demat mode

In terms of SEBI circular dated December 9, 2020 on e-Voting facility provided by Listed Companies, Individual shareholders holding securities in demat mode are allowed to vote through their demat account maintained with Depositories and Depository Participants.

Shareholders are advised to update their mobile number and email Id in their demat accounts in order to access e-Voting facility.

Login method for Individual shareholders holding securities in demat mode is given below:

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Type of shareholders Login Method
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Type of shareholders	Login Method
Individual Shareholders holding securities in demat mode with NSDL.	1. For OTP based login you can click on https://eservices.nsdl.com/SecureWeb/ evoting/evotinglogin.jsp. You will have to enter your 8-digit DP ID,8-digit Client Id, PAN No., Verifcation code and generate OTP. Enter the OTP received on registered email id/mobile number and click on login. After successful authentication, you will be redirected to NSDL Depository site wherein you can see e-Voting page. Click on company name or e-Voting service provider i.e. NSDL and you will be redirected to e-Voting website of NSDL for casting your vote during the remote e-Voting period or joining virtual meeting & voting during the meeting. 2. Existing IDeAS user can visit the e-Services website of NSDL Viz. https://eservices. nsdl.com either on a Personal Computer or on a mobile. On the e-Services home page click on the “Benefcial Owner” icon under “Login” which is available under ‘IDeAS’ section , this will prompt you to enter your existing User ID and Password. After successful authentication, you will be able to see e-Voting services under Value added services. Click on “Access to e-Voting” under e-Voting services and you will be able to see e-Voting page. Click on company name or e-Voting service provider i.e. NSDL and you will be re-directed to e-Voting website of NSDL for casting your vote during the remote e-Voting period or joining virtual meeting & voting during the meeting. 3. If you are not registered for IDeAS e-Services, option to register is available at https://eservices.nsdl.com. Select “Register Online for IDeAS Portal” or click at https://eservices.nsdl.com/SecureWeb/IdeasDirectReg.jsp 4. Visit the e-Voting website of NSDL. Open web browser by typing the following URL: https://www.evoting.nsdl.com/ either on a Personal Computer or on a mobile. Once the home page of e-Voting system is launched, click on the icon “Login” which is available under ‘Shareholder/Member’ section. A new screen will open. You will have to enter your User ID (i.e. your sixteen digit demat account number hold with NSDL), Password/OTP and a Verifcation Code as shown on the screen. After successful authentication, you will be redirected to NSDL Depository site wherein you can see e-Voting page. Click on company name or e-Voting service provider i.e. NSDL and you will be redirected to e-Voting website of NSDL for casting your vote during the remote e-Voting period or joining virtual meeting & votingduringthe meeting.

~~6~~

“I’ve failed over and over and over again in my life. And that is why I succeed.”

CREATIVE EYE LIMITED

NOTICE (CONTD...)

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Type of shareholders Login Method
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Type of shareholders	Login Method
	5. Shareholders/Members can also download NSDL Mobile App “NSDL Speede” facility by scanning the QR code mentioned below for seamless voting experience.
Individual Shareholders holding securities in demat mode with CDSL Individual Shareholders (holding securities in demat mode) login through their depository participants	1. Existing users who have opted for Easi / Easiest, they can login through their user id and password. Option will be made available to reach e-Voting page without any further authentication. The users to login Easi /Easiest are requested to visit CDSL website www.cdslindia.com and click on login icon & New System Myeasi Tab and then user your existing my easi username & password. 2. After successful login of Easi/Easiest the user will be also able to see the E Voting Menu. The Menu will have links of e-Voting service provider i.e. NSDL. Click on NSDL to cast your vote. 3. If the user is not registered for Easi/Easiest, option to register is available at CDSL website www.cdslindia.com and click on login & New System Myeasi Tab and then click on registration option. 4. Alternatively, the user can directly access e-Voting page by providing demat Account Number and PAN No. from a link in www.cdslindia.com home page. The system will authenticate the user by sending OTP on registered Mobile & Email as recorded in the demat Account. After successful authentication, user will be provided links for the respective ESP i.e. NSDL where the e-Voting is in progress. You can also login using the login credentials of your demat account through your Depository Participant registered with NSDL/CDSL for e-Voting facility. upon logging in, you will be able to see e-Voting option. Click on e-Voting option, you will be redirected to NSDL/CDSL Depository site after successful authentication, wherein you can see e-Voting feature. Click on company name or e-Voting service provider i.e. NSDL and you will be redirected to e-Voting website of NSDL for casting your vote during the remote e-Voting period or joining virtual meeting & voting during the meeting.

Important note: Members who are unable to retrieve User ID/ Password are advised to use Forget User ID and Forget Password option available at abovementioned website.

Helpdesk for Individual Shareholders holding securities in demat mode for any technical issues related to login through Depository i.e. NSDL and CDSL.

Login type	Helpdesk details
Individual Shareholders holding securities in demat mode with NSDL	Members facing any technical issue in login can contact NSDL helpdesk by sending a request at evoting@nsdl.co.in or call at.: 022 - 4886 7000
Individual Shareholders holding securities in demat mode with CDSL	Members facing any technical issue in login can contact CDSL helpdesk by sending a request at helpdesk.evoting@cdslindia.com or contact at toll free no. 1800 21 09911

~~7~~

”Champions keep playing until they get it right.”

NOTICE (CONTD...)

B) Login Method for e-Voting and joining virtual meeting for shareholders other than Individual shareholders holding securities in demat mode and shareholders holding securities in physical mode.

How to Log-in to NSDL e-Voting website?

1. Visit the e-Voting website of NSDL. Open web browser by typing the following URL: https://www.evoting.nsdl. com/ either on a Personal Computer or on a mobile.

2. Once the home page of e-Voting system is launched, click on the icon “Login” which is available under ‘Shareholder/Member’ section.

3. A new screen will open. You will have to enter your User ID, your Password/OTP and a Verification Code as shown on the screen.

Alternatively, if you are registered for NSDL eservices i.e. IDEAS, you can log-in at https://eservices.nsdl.com/ with your existing IDEAS login. Once you log-in to NSDL eservices after using your log-in credentials, click on e-Voting and you can proceed to Step 2 i.e. Cast your vote electronically.

1. Your User ID details are given below :

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Manner of holding shares i.e. Demat Your User ID is:
(NSDL or CDSL) or Physical
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Manner of holding shares i.e. Demat (NSDL or CDSL) or Physical	Your User ID is:
a) For Members who hold shares in demat account with NSDL. b) For Members who hold shares in demat account with CDSL. c) For Members holding shares in Physical Form.	8 Character DP ID followed by 8 Digit Client ID For example if your DP ID is IN300 and Client ID is 12 then your user ID is IN30012**. 16 Digit Benefciary ID For example if your Benefciary ID is 12** then your user ID is 12** EVEN Number followed by Folio Number registered with the company For example if folio number is 001 and EVEN is 101456 then user ID is 101456001**

1. Password details for shareholders other than Individual shareholders are given below:

2. a) If you are already registered for e-Voting, then you can use your existing password to login and cast your vote.

3. b) If you are using NSDL e-Voting system for the first time, you will need to retrieve the ‘initial password’ which was communicated to you. Once you retrieve your ‘initial password’, you need to enter the ‘initial password’ and the system will force you to change your password.

4. c) How to retrieve your ‘initial password’?

   • (i) If your email ID is registered in your demat account or with the company, your ‘initial password’ is communicated to you on your email ID. Trace the email sent to you from NSDL from your mailbox. Open the email and open the attachment i.e. a .pdf file. Open the .pdf file. The password to open the .pdf file is your 8 digit client ID for NSDL account, last 8 digits of client ID for CDSL account or folio number for shares held in physical form. The .pdf file contains your ‘User ID’ and your ‘initial password’.

   • (ii) If your email ID is not registered, please follow steps mentioned below in process for those shareholders whose email ids are not registered.

5. If you are unable to retrieve or have not received the “ Initial password” or have forgotten your password:

6. a) Click on “Forgot User Details/Password?”(If you are holding shares in your demat account with NSDL or CDSL) option available on www.evoting.nsdl.com.

7. b) Physical User Reset Password?” (If you are holding shares in physical mode) option available on www. evoting.nsdl.com.

~~8~~

“Set your goals high, and don’t stop till you get there.”

CREATIVE EYE LIMITED

NOTICE (CONTD...)

• c) If you are still unable to get the password by aforesaid two options, you can send a request at evoting@ nsdl.co.in mentioning your demat account number/folio number, your PAN, your name and your registered address etc.

• d) Members can also use the OTP (One Time Password) based login for casting the votes on the e-Voting system of NSDL.

• After entering your password, tick on Agree to “Terms and Conditions” by selecting on the check box.

• Now, you will have to click on “Login” button.

• After you click on the “Login” button, Home page of e-Voting will open.

Step 2: Cast your vote electronically and join General Meeting on NSDL e-Voting system.

How to cast your vote electronically and join General Meeting on NSDL e-Voting system?

1. After successful login at Step 1, you will be able to see all the companies “EVEN” in which you are holding shares and whose voting cycle and General Meeting is in active status.

2. Select “EVEN” of company for which you wish to cast your vote during the remote e-Voting period and casting your vote during the General Meeting. For joining virtual meeting, you need to click on “VC/OAVM” link placed under “Join General Meeting”.

3. Now you are ready for e-Voting as the Voting page opens.

4. Cast your vote by selecting appropriate options i.e. assent or dissent, verify/modify the number of shares for which you wish to cast your vote and click on “Submit” and also “Confirm” when prompted.

5. Upon confirmation, the message “Vote cast successfully” will be displayed.

6. You can also take the printout of the votes cast by you by clicking on the print option on the confirmation page.

7. Once you confirm your vote on the resolution, you will not be allowed to modify your vote.

General Guidelines for shareholders

1. Institutional shareholders (i.e. other than individuals, HUF, NRI etc.) are required to send scanned copy (PDF/JPG Format) of the relevant Board Resolution/ Authority letter etc. with attested specimen signature of the duly authorized signatory(ies) who are authorized to vote, to the Scrutinizer by e-mail to doshikaushal20@gmail.com with a copy marked to evoting@nsdl.co.in. Institutional shareholders (i.e. other than individuals, HUF, NRI etc.) can also upload their Board Resolution / Power of Attorney / Authority Letter etc. by clicking on “Upload Board Resolution / Authority Letter” displayed under “e-Voting” tab in their login.

2. It is strongly recommended not to share your password with any other person and take utmost care to keep your password confidential. Login to the e-voting website will be disabled upon five unsuccessful attempts to key in the correct password. In such an event, you will need to go through the “Forgot User Details/Password?” or “Physical User Reset Password?” option available on www.evoting.nsdl.com to reset the password.

3. In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on toll free no.: 022 - 4886 7000 or send a request to Ms.Prajakta Pawle at evoting@nsdl.co.in

Process for those shareholders whose email ids are not registered with the depositories for procuring user id and password and registration of e mail ids for e-voting for the resolutions set out in this notice:

1. In case shares are held in physical mode please provide Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self attested scanned copy of PAN card), AADHAR (self attested scanned copy of Aadhar Card) by email to investorscel@yahoo.com

2. In case shares are held in demat mode, please provide DPID-CLID (16 digit DPID + CLID or 16 digit beneficiary ID), Name, client master or copy of Consolidated Account statement, PAN (self attested scanned copy of PAN card), AADHAR (self attested scanned copy of Aadhar Card) to investorscel@yahoo.com If you are an Individual shareholders holding securities in demat mode, you are requested to refer to the login method explained at step 1 (A) i.e.Login method for e-Voting and joining virtual meeting for Individual shareholders holding securities in demat mode.

~~9~~

“It’s hard to beat a person who never gives up.”

NOTICE (CONTD...)

1. Alternatively shareholder/members may send a request to evoting@nsdl.co.in for procuring user id and password for e-voting by providing above mentioned documents.

2. In terms of SEBI circular dated December 9, 2020 on e-Voting facility provided by Listed Companies, Individual shareholders holding securities in demat mode are allowed to vote through their demat account maintained with Depositories and Depository Participants. Shareholders are required to update their mobile number and email ID correctly in their demat account in order to access e-Voting facility.

THE INSTRUCTIONS FOR MEMBERS FOR E-VOTING ON THE DAY OF THE AGM ARE AS UNDER:-

1. The procedure for e-Voting on the day of the AGM is same as the instructions mentioned above for remote e-voting.

2. Only those Members/ shareholders, who will be present in the AGM through VC/OAVM facility and have not casted their vote on the Resolutions through remote e-Voting and are otherwise not barred from doing so, shall be eligible to vote through e-Voting system in the AGM.

3. Members who have voted through Remote e-Voting will be eligible to attend the AGM. However, they will not be eligible to vote at the AGM.

4. The details of the person who may be contacted for any grievances connected with the facility for e-Voting on the day of the AGM shall be the same person mentioned for Remote e-voting.

EXPLANATORY STATEMENT PURSUANT TO SECTION 102(1) OF THE COMPANIES ACT, 2013

ITEM NO-3

In accordance with Section 149(10) and (11) of the Companies Act, 2013 (‘the Act’), an Independent Director shall hold office for a term up to five years on the Board of the Company, but shall be eligible for re-appointment on passing of a special resolution by the Company and disclosure of such re-appointment in the Boards’ Report.

Mrs. Sarita Gopal Soni (DIN: 08998686) was appointed as an Independent Director of the Company with effect from 23[rd] December, 2020 with the approval of shareholders at the Annual General Meeting (‘AGM’) of the Company held on September 30, 2021, for a tenure of 5 years .

Mrs. Sarita Gopal Soni, aged 69 years, M.A. (Master of Arts in Ancient history and Culture) from Banaras Hindu University, Varanasi. she is having a deep understanding, experience and knowledge of Business, Finance, operations and other business affairs. Based on the recommendation of the Nomination and Remuneration Committee at its meeting held on August 28, 2025, the Board, in line with the Company’s policy on Director’s appointment and remuneration has proposed the re-appointment of Mrs. Sarita Gopal Soni (DIN: 08998686) as an Independent Director for a second term of five consecutive years commencing from 23[rd] December, 2025.

The Company has received a notice in writing pursuant to Section 160 of the Act, from a Member signifying his intention to propose the candidature of Mrs. Sarita Gopal Soni (DIN: 08998686) as an Independent Director, to be re-appointed under the provisions of Section149(10) of the Act. The Company has received requisite consent/declarations for Reappointment of Mrs. Sarita Gopal Soni (DIN: 08998686) as an Independent Director as required under the Act and rules made thereunder.

In the opinion of the Board and based on the Board’s evaluation, Mrs. Sarita Gopal Soni fulfils the conditions specified in the SEBI Listing Regulations, the Act and the Rules framed thereunder for her re-appointment as an Independent Director from the Company and she is independent of the Management.

The Board considers that her continued association would be of immense benefit to the Company and it is desirable to continue to avail the services of Mrs. Sarita Gopal Soni (DIN: 08998686) as an Independent Director, the Board recommends the resolution set forth in Item No. 3 relating to the re-appointment of Mrs. Sarita Gopal Soni (DIN: 08998686) as an Independent Director of the Company, who shall be not liable to retire by rotation.

A brief profile and other information as required under Regulation 36 of SEBI Listing Regulations and Secretarial Standard-2 issued by ICSI is provided as Annexure to this Notice.

Except Mrs. Sarita Gopal Soni, no other director(s) and Key Managerial Personnel(s) or their relatives, is in any way, concerned or interested, financially or otherwise, in this resolution.

~~10~~

“Winning means you’re willing to go longer, work harder, and give more than anyone else

CREATIVE EYE LIMITED

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NOTICE (CONTD...)
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ITEM NO. 4

On the Recommendation of Nomination and Remuneration Committee, The Board of Directors, in its meeting held on August 28,2025 appointed Mr. Ashutosh Kochhar as Additional Executive Whole-Time Director of the Company for a period of 3 years commencing from August 28,2025 subject to the approval of members in the ensuing AGM.

Mr. Ashutosh Kochhar holds a Bachelor of Arts (Film, Television and New Media Production) degree from Mumbai, He brings a vast and rich experience in the media and entertainment industry particularly in areas like digital content strategy, production oversight, Creativity and revenue diversification having demonstrated expertise across multiple domains, including strategy, planning and operations management. His deep understanding of the industry’s dynamics and his knowledge of media and operational affairs make him exceptionally well-suited to guide the Company’s strategic direction.

The Company believes his contribution will be instrumental in advancing our strategic growth initiatives, such as expanding content verticals, enhancing monetization models, and strengthening brand positioning

Terms & Conditions of appointment and remuneration of Mr. Ashutosh Dheeraj Kumar Kochhar (DIN: 11251298) as

Executive Whole time Director of the Company

• a) General: The Executive Director shall conduct the day-to-day management of the Company subject to the supervision, direction and control of the Board.

• b) Term: He shall hold office as the Executive Director of the Company for a period of 3 years from 28[th] August,2025.

• c) Salary: In the Scale of Rs. 1,00,000/- to Rs. 2,00,000/- per month. The Nomination and Remuneration Committee/ Board of Directors will determine the amount of Salary payable from time to time depending on the performance of the Executive Director, profitability of the Company and other relevant factors.

The Salary approved by the Nomination and Remuneration Committee is Rs. 1,51,000/- per month which includes basic salary and allowances except the following perquisites-

• 1) Leave Salary: Annual leave on full pay and allowances in accordance with the Company’s rules, but not exceeding one month’s salary for every year of service.

• 2) Contribution to Provident Fund and Superannuation Fund: Contribution to the Provident Fund, Superannuation Fund and Annuity Fund will not be considered or included in computation of ceiling on perquisites to the extent these either singly or put together, are not taxable under the Income-Tax Act, 1961

• 3) Gratuity: Gratuity payable shall not exceed 15 days salary for each completed year of service, will not be considered or included in computation of ceiling on perquisites.

• d) Minimum Remuneration: The aforesaid remuneration in any one financial year shall not exceed the limits prescribed under Section 196, 197 and other applicable provisions of the Companies Act, 2013 read with Schedule V to the said act as may, for the time being, be in force. Notwithstanding anything to the contrary herein contained, where in any financial year during the currency of tenure of the Whole Time Director, the Company has no profits or its profits are inadequate, the Company will pay remuneration by way of Salary, Perquisites and allowances as provided above or the maximum remuneration payable as per the ceiling set out in Schedule V of the Companies Act, 2013, or any amendment thereof.

• e) Other Terms and Conditions:

• 1) Leave: he shall be entitled to casual leave, sick leave and other leave as per the rules of the Company applicable to the managerial personnel of the Company.

• 2) Mr. Ashutosh Dheeraj Kumar Kochhar (DIN: 11251298) shall be liable to retire by rotation as an Executive Director, subject to section 152 of the Companies Act, 2013.

• 3) The Executive Director shall not be paid any sitting fees for attending the meetings of the Board of Directors or committees thereof from the date of appointment.

~~11~~

Great minds discuss ideas; average minds discuss events; small minds discuss people.”

NOTICE (CONTD...)

ADDITIONAL INFORMATION FOR ITEM NO 4

The Particulars of the information, pursuant to the provisions of Schedule V, Part II, Section II, clause (A) of the Act are as under:

I General Information 1. Nature of industry The Company is engaged in the business of media and entertainment industry with the main object of making video flms, other flms for the television Media and Screen. 2. Date or expected date of commencement of commercial production The Company is in existence and operation since 1986 3. In case of new companies, expected date of commencement of activity as per project approved by the fnancial institution appearing in the prospectus N.A 4. Foreign investments or collaborators, if any NIL II Information about the Appointee A) Mr. Ashutosh Dheeraj Kumar Kochhar 1. Background details Mr. Ashutosh Kochhar is a graduate with a B.A. in Film, Television and New Media Production from Mumbai. He has a rich and extensive background in the media and entertainment sector, with strong expertise in business operations and management , creativity, planning and overall corporate afairs. 2. Past Remuneration Not Applicable 3 Recognition or awards Not Applicable 4 Job profle and his suitability Mr. Ashutosh Kochhar holds Bachelor of Arts (Film, Television and New Media Production) degree from Mumbai, He brings a vast and rich experience in the media and entertainment industry particularly in areas like digital content strategy, production oversight, Creativity and revenue diversifcation having demonstrated expertise across multiple domains, including strategy, planning and operations management. His deep understanding of the industry’s dynamics and his knowledge of media and operational afairs make him exceptionally well-suited to guide the Company’s strategic direction. 5 Remuneration proposed The Company proposes to pay the remuneration of Rs.1,51,000 /- per month to Mr. Ashutosh Dheeraj Kumar Kochhar w.e.f 28th August,2025 for a period of 3 (Three) years. 6 Comparative remuneration size of Company, profle of the position and person At par with the industry standards in which the Company operates 7 Pecuniary relationship directly or indirectly with the company, or relationship with managerial personnel, if any Except receiving remuneration as Whole time Director, Mr. Ashutosh Dheeraj Kumar Kochhar does not have any other direct or indirect pecuniary relationship with the Company. except that he is relative of Chairman and Executive Director of the Company. III Other information 1. Reasons of loss or inadequate profts The media and entertainment sector is with lots of challenges, inherently dynamic and intensely competitive, making business growth a challenge. However, this volatility also fosters innovation, pushing us to evolve, diferentiate, and excel. The uncertainty and unforeseen cannot be estimated. 2. Steps taken or proposed to be taken for improvement The management is focusing on strategic diferentiation and adaptation. By leveraging emerging digital platforms and content innovations, we are well-positioned to capture new market opportunities and strengthen our competitive edge. The management has taken concrete steps to further improve the overall business volume and proftability. To overcome the competition, management is focusing on long term business models and emerging opportunities in the media sector and exploring all available avenues to scale up the business operation.	I General Information	I General Information
	1. Nature of industry		The Company is engaged in the business of media and entertainment industry with the main object of making video flms, other flms for the television Media and Screen.
	2. Date or expected date of commencement of commercial production		The Company is in existence and operation since 1986
	3. In case of new companies, expected date of commencement of activity as per project approved by the fnancial institution appearing in the prospectus		N.A
	4. Foreign investments or collaborators, if any		NIL
	II Information about the Appointee
	A) Mr. Ashutosh Dheeraj Kumar Kochhar
	1. Background details		Mr. Ashutosh Kochhar is a graduate with a B.A. in Film, Television and New Media Production from Mumbai. He has a rich and extensive background in the media and entertainment sector, with strong expertise in business operations and management , creativity, planning and overall corporate afairs.
	2. Past Remuneration		Not Applicable
	3 Recognition or awards		Not Applicable
	4 Job profle and his suitability		Mr. Ashutosh Kochhar holds Bachelor of Arts (Film, Television and New Media Production) degree from Mumbai, He brings a vast and rich experience in the media and entertainment industry particularly in areas like digital content strategy, production oversight, Creativity and revenue diversifcation having demonstrated expertise across multiple domains, including strategy, planning and operations management. His deep understanding of the industry’s dynamics and his knowledge of media and operational afairs make him exceptionally well-suited to guide the Company’s strategic direction.
	5 Remuneration proposed		The Company proposes to pay the remuneration of Rs.1,51,000 /- per month to Mr. Ashutosh Dheeraj Kumar Kochhar w.e.f 28th August,2025 for a period of 3 (Three) years.
	6 Comparative remuneration size of Company, profle of the position and person		At par with the industry standards in which the Company operates
	7 Pecuniary relationship directly or indirectly with the company, or relationship with managerial personnel, if any		Except receiving remuneration as Whole time Director, Mr. Ashutosh Dheeraj Kumar Kochhar does not have any other direct or indirect pecuniary relationship with the Company. except that he is relative of Chairman and Executive Director of the Company.
	III Other information
	1. Reasons of loss or inadequate profts		The media and entertainment sector is with lots of challenges, inherently dynamic and intensely competitive, making business growth a challenge. However, this volatility also fosters innovation, pushing us to evolve, diferentiate, and excel. The uncertainty and unforeseen cannot be estimated.
	2. Steps taken or proposed to be taken for improvement		The management is focusing on strategic diferentiation and adaptation. By leveraging emerging digital platforms and content innovations, we are well-positioned to capture new market opportunities and strengthen our competitive edge. The management has taken concrete steps to further improve the overall business volume and proftability. To overcome the competition, management is focusing on long term business models and emerging opportunities in the media sector and exploring all available avenues to scale up the business operation.

~~12~~

“Winning means you’re willing to go longer, work harder, and give more than anyone else

CREATIVE EYE LIMITED

NOTICE (CONTD...)

1. Expected increase in productivity and The Company hopes to increase in revenue and profits by improved profits in measurable terms margins in coming years since the Company is more optimistic to perform better in coming years.

2. IV Disclosures 1. All elements of remuneration package such (a) The shareholders are being informed of the remuneration as salary, benefits, bonuses, stock options, package by way of explanatory statement as given above. pension, etc., of all the directors; (b) The details of remuneration etc. of other Directors are included in the Corporate Governance Report forming part of the Annual Report of the Company.

ITEM NO-5

In accordance with Section 204 of the Companies Act 2013, read with the rules framed thereunder, and Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), every listed entity is required to undertake Secretarial Audit by a Peer Reviewed Secretarial Auditor who shall be appointed by the Members of the Company, on the recommendation of the Board of Directors, for a period of five consecutive years.

Based on the recommendation of the Audit Committee, the Board, at its Meeting held on May 27, 2025, subject to the approval of the Members of the Company, approved appointment of M/S Kaushal Doshi & Associates., Peer Reviewed firm of Company Secretaries holding COP -13143 as the Secretarial Auditors of the Company, for a term of five (5) consecutive years, to hold office of the Secretarial Auditor from the Financial Year 2025 – 26 to 2029 – 30

M/S Kaushal Doshi & Associates is a leading firm of Practicing Company Secretaries with over 12 years of excellence in Corporate Governance and Compliance. M/S Kaushal Doshi & Associates is widely recognized for its expertise in Secretarial Audits, Compliance Audits, and Due Diligence across sectors like banking, financial services, IT/Telecom, pharmaceuticals, FMCG, and infrastructure etc. The firm offers end-to-end advisory and compliance services under Corporate Laws, SEBI Regulations, FEMA Regulations, and Merger & Acquisition.

M/S Kaushal Doshi & Associates provides advisory and compliance services under Companies Act, SEBI Laws, Listing Agreement, Takeover and Insider Trading Guidelines and also have expertise in handling compliances under IPO, Rights & Bonus Issue, Preferential Allotment, Merger/De-Merger of Unlisted companies, Revocation of suspension of Listed companies, etc.

The Board recommends the approval of the Members for appointment of M/S Kaushal Doshi & Associates as Secretarial Auditors of the Company and passing of the Ordinary Resolution set out at Item No. 5 of this Notice.

None of the Directors or Key Managerial Personnel of the Company and their relatives are concerned or interested, financially or otherwise, in this Resolution.

By Order of the Board of Directors

Sd/Khushbu Shah Company Secretary

Registered Office: CREATIVE EYE LIMITED (CIN: L99999MH1986PLC125721) Kailash Plaza, Plot No.12-A, Opp. Laxmi Industrial Estate, New Link Road, Andheri (West), Mumbai - 400 053, India Tel: 022 26732613 (7 Lines) Fax : 022 2673 2296 E-mail: contact@creativeeye.com Website : www.creativeeye.com

Place: Mumbai

Date:- 28[th] August,2025.

Great minds discuss ideas; average minds discuss events; small minds discuss people.”

~~13~~

NOTICE (CONTD...)

Additional information on Directors seeking appointment/Re-appointment at the 39th AGM

(pursuant to Regulation 36(3) and 26(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standard 2 on General Meetings)

Name of the Director	Zuby Kochhar	Sarita Gopal Soni	Ashutosh Dheeraj kumar Kochhar
DIN	00019868	08998686	11251298
Date of Birth	15/03/1951	02/09/1956	09/05/2002
Date of initial Appointment on the Board	28.07.1986	23.12.2020	28.08.2025
Qualifcations	Post Graduate.	Master of Arts in Ancient history and Culture	Bachelor of Arts (Film, Television and New Media Production)
Brief resume of the director	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 afairs.	Mrs Sarita Soni is Non Executive Independent Director of the Company. She is also members of the Audit Committee, Stakeholder Relationship Committee and Nomination and Remuneration committee. She is 69 years old , holding a degree of M.A. (Master of Arts in Ancient history and Culture) from Benares Hindu University, Varanasi.	Mr. Ashutosh Kochhar holds Bachelor of Arts (Film, Television and New Media Production) degree from Mumbai, He brings a vast and rich experience in the media and entertainment industry particularly in areas like digital content strategy, production oversight, Creativity and revenue diversifcation having demonstrated expertise across multiple domains, including strategy, planning and operations management. His deep understanding of the industry’s dynamics and his knowledge of media and operational afairs make him exceptionally well-suited to guide the Company’s strategic direction.
Nature of Expertise in specifc functional Areas	Creative , Production and Execution	Business Planning and Business Development	content strategy, production oversight, operation management.
Disclosure of relationship between directors inter-se	Mother of Mr. Ashutosh Kochhar, Executive Director of the company.	NA	Mr. Ashutosh Kochhar is son of Mrs. Zuby Kochhar Chairman and Executive Director of the Company.
Names of other listed entities in which the person also holds the directorship and the membership/ Chairmanships of Committees of the Board	NIL	NIL	NIL
No. of Shares Held in the Company	7139870	NIL	NIL
Number of Board Meetings attended duringtheyear 2024-25	4 (4)	4 (4)	Not Applicable

~~14~~

“Twenty years from now you will be more disappointed by the things that you didn’t do… Explore. Dream. Discover.”