Creative Eye Ltd. — Board/Management Information 2024

May 30, 2024

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Creative Eye Limited

30[th] May, 2024

The DCS – CRD The DCS - CRD Bombay Stock Exchange Limited National Stock Exchange of India Limited Pheeroze Jeejeebhoy Towers, Exchange Plaza, 5[th] Floor, Dalal Street, Fort Plot No – C Block, G Block, Mumbai 400 001 Bandra Kurla Complex, Mumbai 4000 51

Sub: Intimation of Appointment of Secretarial Auditor and Internal Auditor of - the company for the F.Y.2024 2025 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015.

Ref: BSE Scrip Code: 532392 & NSE Scrip Code: CREATIVEYE

Dear Sir/Madam,

As per the provisions of Regulation 30 and Part-A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the based on the recommendation of the Audit Committee, Board of the Directors of the Company at their meeting held today i.e. Thursday, May 30, 2024 has interalia considered and approved the following:

1. Re- appointment of M/S Poddar A. & Associates, Chartered Accountants, Mumbai ( Firm Registration No. 131521W) as an Internal Auditors of the Company, for the Financial Year 2024-2025.

2. Re- appointment M/s. Kaushal Doshi & Associates, Practising Company Secretary holding FCS -10609 as Secretarial Auditor of the Company for the FY 2024-2025

Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 are enclosed as Annexure-A.

The above intimation is given to you for your record, kindly take the note of the same.

Yours Faithfully,

For Creative Eye Limited Digitally signed by Khushbu Girishkumar Shah Khushbu DN: c=IN, o=Personal, title=6850, pseudonym=1281ecb93e7945d28d04b6b77a4a0d7f, 2.5.4.20=4cec1fa59f23e8e7236fd21a05b8484af5dcf68 63f4264e1629ca3076b112827, postalCode=401101, Girishkumar st=Maharashtra, serialNumber=59297e6adbc5f39dfd09173b11f77fc001 4b72290797657df8fcc4c42e544b65, cn=Khushbu Khushbu Shah Shah Girishkumar Shah Date: 2024.05.30 16:06:33 +05'30'

Company Secretary & Compliance Officer

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

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Creative Eye Limited

ANNEXRURE – A

Details as required in terms of Regulation 30 read with Part A of Schedule III of the SEBI LODR and SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, are as under

SRN	Particulars	Internal Auditor	Secretarial Auditor
1	Name	M/S Poddar A. & Associates	M/s. Kaushal Doshi & Associates
2	Reason for the Change viz. Appointment/Re- appointment or otherwise.	Re-appointment	Re-appointment
3	Date of Appointment	30th May, 2024	30th May, 2024
4	Term of Appointment	For the financial year 2024-2025.	For the financial year 2024-2025.
5	Brief Profile	M/s Poddar A. & Associates(Firm Registration No. 131521W)has experience across niche areas of Accounts, Finance, Audit, Taxation including International Taxation, valuation and Company Law Matters. It is one of the leading firm of Chartered Accountant having collective Experience of more than 20 years.	M/s. Kaushal Doshi & Associates, is a peer reviewed firm of Practicing Company and has experience over 10 years. They are specialize in services pertaining to Company law matters, Securities Law matter, Foreign Exchange matters and Drafting and vetting of various deeds, agreements, documents, Audits, NCLT Matters etc. The firm is having a client committed team of Company Secretaries specializing in their respectivepractice areas.

For Creative Eye Limited

Digitally signed by Khushbu Girishkumar Shah DN: c=IN, o=Personal, title=6850, pseudonym=1281ecb93e7945d28d04b6b77a4a0d7f, Khushbu 2.5.4.20=4cec1fa59f23e8e7236fd21a05b8484af5dcf6863f4264e1629ca3076b112827, postalCode=401101, st=Maharashtra, Girishkumar Shah serialNumber=59297e6adbc5f39dfd09173b11f77fc0014b72290797657df8fcc4c42e544b65, cn=Khushbu Girishkumar Shah Khushbu Shah Date: 2024.05.30 16:07:03 +05'30'

Company Secretary & Compliance Officer

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