Creative Eye Ltd. — Interim / Quarterly Report 2025

Feb 13, 2025

==> picture [91 x 56] intentionally omitted <==

Creative Eye Limited

13[th ] February, 2025

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,

Sub: Outcome of Board Meeting held Today i.e. 13[th] February, 2025. Ref: BSE Scrip Code: 532392 & NSE Scrip Code: CREATIVEYE

Dear Sir/Madam,

This is to inform you that the Board of Directors of the company at their Meeting held today i.e. Thursday,13[th] February, 2025 at the Registered office of the Company commenced at 12.00 p.m. and concluded at 5.15 P.M. inter-alia considered and approved the un-audited Financial Results of the Company for the quarter and Nine Months ended 31[st] December, 2024.

: Please find enclosed herewith the following

• 1 Approved Standalone Unaudited Financial Results of the company for the quarter and Nine months ended 31[st] December, 2024.

• 2 Limited review report issued by the Statutory Auditors of the Company for the quarter and Nine months ended 31[st] December, 2024.

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

Thanking you,

Yours Faithfully, For Creative Eye Limited

Khushbu Digitally signed by Khushbu Girishkumar Girishkumar Shah Date: 2025.02.13 Shah 17:18:37 +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 CI N:L99999MH1986PLC125721