Creative Eye Ltd. — Board/Management Information 2026

May 26, 2026

Creative Eye Limited

26th May, 2026

The DCS – CRD
Bombay Stock Exchange Limited
Pheeroze Jeejeebhoy Towers,
Dalal Street, Fort
Mumbai 400 001

The DCS - CRD
National Stock Exchange of India Limited
Exchange Plaza, 5th Floor,
Plot No – C Block, G Block,
Bandra Kurla Complex,
Mumbai 400 051

Sub: Intimation under Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)

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

Dear Sir / Madam,

Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that on basis of recommendations of the Nomination and Remuneration Committee and subject to approval of the members of the Company at the ensuing 40th Annual General Meeting of the Company, the Board of Directors of the Company at their meeting held today, i.e. Tuesday, 26th May, 2026, inter alia, approved the following:

1. Re-appointment of Ms. Zuby Kochhar (DIN: 00019868) as Whole Time Director w.e.f 1st June, 2026 for the period of Three Years.
2. Appointment of Mr. Praful Jadavji Shah (DIN:07927339) as an additional director (Non-executive and Independent) of the Company w.e.f 26.05.2026, for the period of Three Years.

Details as required under Regulation 30 (2) read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is given in Annexure A.

You are kindly requested to take the above intimation on record.

Kindly take the same on your record, and acknowledge the receipt of the same.

Thanking you,

Yours Faithfully,
For Creative Eye Limited

Prema Dubey
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

ANNEXURE - A

Name of the Director	Ms. Zuby Kochhar	Mr. Praful Jadavji Shah
Reason for Change, viz appointment, Resignation, removal, death or otherwise	Re - Appointment of Ms. Zuby Kochhar (DIN: 00019868) as Whole Time Director of the Company for the period three years, subject to approval of members in the general meeting.	Appointment of Mr. Praful Jadavji Shah (DIN:07927339) as an additional director (Non-executive and Independent) of the Company w.e.f 26.05.2026 and member of Audit Committee, Nomination & Remuneration Committee and Stakeholder Relationship Committee.
Date of Appointment/ Re-appointment	Effective from 1st June, 2026	Effective from 26th May, 2026
Term of Appointment/ Re-appointment	3 years effective from 1st June, 2026, subject to the approval of members at the General Meeting of the Company. As per appointment letter	3 years effective from 26th May, 2026, subject to the approval of members at the General Meeting of the Company. As per appointment letter
Brief Profile	Ms. Zuby Kochhar is an Indian film and television producer associated with the Hindi entertainment industry. She is widely known for producing the mythological television series Shree Ganesh. At the time of the Company's establishment, Ms. Kochhar was appointed as a member of the Board of Directors and also served as Executive Director. Over the years, Ms. Kochhar continued to play an active leadership role in the organization, which became known for producing several Indian television serials and mythological shows.
She 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. Her deep understanding of the industry's dynamics and her knowledge of media and operational affairs make her exceptionally well-suited to guide the Company's strategic direction.	Mr. Praful Jadavji Shah is a seasoned business professional with over 25 years of rich and diversified experience in business operations, strategic planning, administration, and management. Over the course of his career, he has demonstrated strong leadership capabilities and extensive knowledge across various aspects of business development and corporate affairs. His expertise includes operational management, relationship management, and driving sustainable business growth through effective decision-making and professional integrity. Mr. Shah is recognized for his commitment, industry insight, and valuable contribution to organizational development and governance.
Disclosure of relationships between Directors	Ms. Zuby Kochhar is Mother of Mr. Ashutosh Kochhar, Managing Director of the Company	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	Ms. Zuby Kochhar is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority	Mr. Praful Jadavji Shah is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority

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