Creative Eye Ltd. — Board/Management Information 2026

Feb 16, 2026

==> picture [60 x 56] intentionally omitted <==

Creative Eye Limited

Date: 16.02.2026

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

Sub: Outcome of Board Meeting held Today i.e. on 16[th] February, 2026 at 11.30 a.m

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

This is to inform you that the Board of Directors of the Company at their Meeting held today i.e. on 16[th] February, 2026 at the registered Office of the Company, commenced at 11.42 a.m. and concluded at 1.15 p.m. to considered and approved the following matters namely:

1. The Board approved the appointment of Mr. Sanjay Rane (DIN:03091756) as an additional Director (Non-executive / Non- Independent) of the Company

2. The Board noted and approved the resignation of Mr. Madan B. Gasavi (DIN: 10303662) from the position of Independent Director of Company and also from various committees of the Company, with effect from January 30, 2026, due to personal reasons and pre-occupations of professional commitments.

3. The Board approved the reconstitution of Audit Committee, Nomination & Remuneration Committee and Stakeholder Relationship Committee, consequent upon resignation of Mr. Madam B. Gosavi from the position of Director and member of all the Committees of the Company, and appointment of Mr. Sanjay Rane as additional director of the Company – (Annexure – C)

Thanking you,

For CREATIVE EYE LIMITED

==> picture [65 x 46] intentionally omitted <==

Prema S Dubey

Company Secretary and Compliance Officer

ANNEXURE A

Details of the Event that need to be	Information of such event(s)
provided
Name	Mr. Madan Bhalchandra Gosavi
Reason for Change , viz~~appointment,~~	Mr. Madan Bhalchandra Gosavi (DIN: 10303662)
Resignation,~~removal , death~~or~~otherwise~~	has resigned from theposition ofIndependent
	Director of Company and also from various
	committees of the Company	with effect from
	January 30, 2026, due to personal reasons and
	pre-occupations of professional commitments.
	He has confirmed that there is	no other material
	reason for her resignation other than the one
	specified above.
Date of Cessation.	w.e.f January 30, 2026
Term of Appointment/	Not Applicable
Re-appointment
	Not Applicable
Brief Profile
Disclosure of relationships between	Not Applicable
Directors (in case of appointment of a
director)
Additional information in case of resignation of an Independent Director
Letter of Resignation along with detailed	Enclosed
reason for resignation
Names of listed entities in which the	Directorship :
resigning director holds directorships,
indicating the category of directorship and	1. 3I Infotech Limited
membership of board committees, if any.
	Committees: NIL
The independent director shall, along with	Mr. Madan Bhalchandra	Gosavi (DIN:
the detailed reasons, also provide a	10303662) has confirmed that there are no
confirmation that there is no other	material reasons for his resignation other than
material reasons other than those	those mentioned in his resignation letter .
provided.

ANNEXURE B

Name of the Director	Name of the Director	Mr. Sanjay Rane	Mr. Sanjay Rane
	Reason for Change, viz appointment, Resignation, removal, death or otherwise	Appointment of Mr. Sanjay Rane as an Additional Director (Non-executive / Non-Independent)
	Date of Appointment/ Re-appointment	Effective from 16thFebruary, 2026
	Term of Appointment/ Re-appointment	As per appointment letter
Brief Profile	Brief Profile	Mr. Sanjay Rane is a seasoned finance and accounts professional with over 30 years of diverse experience across the media, hospitality, and professional services sectors. He began his career with a reputed Chartered Accountancy Firm, where he gained 3 years of comprehensive training and practical exposure in accounting, taxation, statutory compliance, audits, and financial reporting. This early foundation provided him with strong technical expertise and regulatory understanding. Thereafter, he spent 27 years with Creative Eye Limited, a listed media and entertainment company, where he served as an Accounts Manager. His extensive experience in the media industry has given him in-depth knowledge of production accounting, cost control, revenue recognition, and compliance requirements applicable to listed companies. Currently, Mr. Rane is working in the hotel industry as an Accounts Manager, where he oversees financial operations, taxation, internal controls, and financial reporting, further broadening his cross- industry financial management expertise. With strong financial acumen, regulatory knowledge, and decades of industry experience, Mr. Rane brings stability, governance focus, and
		strategic financial oversight—qualities essential for the role of Director in a listed media company.
Disclosure of relationships between Directors		Not Applicable
Information as required pursuant to BSE Circular with ref. no. LIST/COMP/14/2018- 19 and the National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018		Not Applicable

ANNEXURE C

Composition of Committee w.e.f 16.02.2026

1. Audit Committee

Sr. No	Name of the Director	Category	Designation in Committee
01	Mr. Charuhas Patil	Independent Director	Chairman
02	Smt. Matty Vishal Dutt	Independent Director	Member
03	Mr. Sanjay Rane	Non -Independent Director	Member

2. Nomination & Remuneration Committee

Sr. No	Name of the Director	Category	Designation in Committee
01	Mr. Charuhas Patil	Independent Director	Chairman
02	Smt. Matty Vishal Dutt	Independent Director	Member
03	Mr. Sanjay Rane	Non -Independent Director	Member

3. Stakeholder Relationship Committee

Sr. No	Name of the Director	Category	Designation in Committee
01	Smt. Matty Vishal Dutt	Independent Director	Chairman
02	Mr. Charuhas Patil	Independent Director	Member
03	Mr. Sanjay Rane	Non -Independent Director	Member

Thanking you,

For CREATIVE EYE LIMITED

==> picture [64 x 47] intentionally omitted <==

Prema S Dubey

Company Secretary and Compliance Officer

==> picture [540 x 99] intentionally omitted <==

==> picture [540 x 100] intentionally omitted <==

==> picture [540 x 100] intentionally omitted <==

==> picture [540 x 99] intentionally omitted <==

==> picture [540 x 100] intentionally omitted <==

==> picture [540 x 99] intentionally omitted <==

==> picture [540 x 99] intentionally omitted <==

==> picture [540 x 80] intentionally omitted <==