Creative Eye Ltd. — Declaration of Voting Results & Voting Rights Announcements 2019

Oct 1, 2019

September 30, 2019.

The DCS-CRD, Bombay Stock Exchange Limited Pheeroze Jeejeebhoy 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

Kind Attn: Corporate Relationship Department

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

Sub: Scrutinizer's Report and Disclosure of Voting Result of the 33rct Annual General Meeting of the Company

Dear Sir,

Pursuant to Regulation 44 (3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are Enclosing herewith the details regarding the voting result of the Business transacted at the AGM of the Creative Eye Limited held on Monday, 30th September, 2019 at 10.30 a.m. at "GMS Banquet Hall", Sitladevi Complex, 1st Floor, D. N. Nagar, Opp. Indian Oil Nagar, Link Road, Andheri (West), Mumbai - 400 053 in the prescribed format.

We are also enclosing herewith the consolidated Report of Scrutinizer for the Resolution passed through Remote E-voting and voting by poll at the AGM.

The voting Result and Consolidated Scrutinizer's Report are also available on the website of the Company at www.creativeeye.com

You ~re requested to Kindly take the same on record.

Thanking you

Yours faithfully,

Company Secretary & Compliance Officer

Encl:A/a

Practicing Company Secretary

us Kaushal Doshi & Associates A/39, Ashok Samrat, Daftary Road, Malad (E), Mumbai - 400 097 . Mobile No.: +91-9892 368 648/8879061581 Email : doshikaushal20@gmail.com

FORM No. MGT-13 Report of Scrutinizer

[Pursuant to section 109 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014}

To,

Mr. Dheeraj Kumar Kochhar, Chairman and Managing Director, Creative Eye Limited, Mumbai.

Sub: Annual General Meeting of the Equity Shareholders of Creative Eye Limited held on Monday,3Qth September, 2019 at Mumbai, Maharashtra.

Dear Sir,

I, Kaushal Doshi, of Kaushal Doshi & Associates, Practicing Company Secretary, was appointed by the Board of Directors of Creative Eye Limited as Scrutinizer vide resolution dated 30th May, 2019 pursuant to Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014, to conduct the remote electronic voting process and to scrutinize the physical ballot forms received from the Equity shareholders in respect of the below mentioned resolutions, at the Annual General Meeting of the Shareholders of Creative Eye Limited, held on Monday, 30th September, 2019 at Mumbai, for which I submit my report as under:

• 1. The remote e-voting period remained open from Thursday, the 26th September, 2019 (09.00 a.m) to Sunday, the 29th September, 2019 (5.00 p.m) both days inclusive.
• 1. The shareholders holding shares as on "cut off' date, i.e 23rd September, 2019, were entitled to vote on the proposed resolutions.
• 1. Thereafter the details containing, inter alia, list of equity shareholders, who voted "For" and "Against", were downloaded from the remote e-voting website of Karvy Fintech Private Limited.
• 1. After the closing of the poll as announced by the Chairman, ballot box kept for polling was locked in our presence with due identification marks placed by me.
• 1. I did not find any ballot paper which was incomplete, invalid and/ or defective.
• 1. My responsibility as a scrutinizer is to ensure that the voting process both through electronic means and by use of ballot at the annual general meeting conducted in a fair and transparent manner and render a consolidated report of the total votes cast in favour and against to the Chairman/ Authorised person on the resolutions, based on the reports generated from the remote e-voting system provided by Karvy Fintech Private Limited, and the report generated electronically for voting by use of ballots at the meeting.
• 1. The Consolidated result of the Ballot held at the aforesaid Annual General Meeting as well as remote e-voting are as under:

Resolution 1: (Ordinary Resolution)

Adoption of the Audited Financial Statements of the Company prepared as per Indian Accounting Standards (Ind-AS) for the financial year ended March 31, 2019 including the Balance Sheet as at March 31, 2019, the Statement of Profit & Loss, Cash flow statement for the financial year ended on that date, and the Reports of the Auditors and Directors thereon.

Type of Voting	of members presentNumber	Numberof	% of total number of
	and voting(in person or by	votes cast	valid votes cast
	proxy)
E-voting	05	9,160	--
Ballot	44	1,15,05,672	--
Total	49	1,15,14,832	99.86

(i) Votes in favour of the resolution:

(ii) Votes against the resolution:

Type of Voting	Number of members presentand voting (in person or byproxy)	Number ofvotes cast	% of total number ofvalid votes cast
E-voting	03	16,616	--
Ballot	--	--	--
Total	03	16,616	0.14

(iii) Invalid from Voting:

Type of Voting	of members presentNumber	Number of	% of total number of
	and voting(in person or by	votes cast	valid votes cast
E-voting
Ballot
Total

* Resolution 2: (Ordinary Resolution)

Appoint a Director in place of Mr. Dheeraj Kumar Kochhar, (DIN 00018094), who retires by rotation and being eligible, offers himself for re-appointment.

• Type of Voting Number of members present Number of % of total number of and voting (in person or by votes cast valid votes cast proxy) E-voting 05 9,160 -- Ballot 42 75,10,128 -- Total 47 75,19,288 99.78
• (i) Votes in favour of the resolution:

(ii) Votes against the resolution:

Type of Voting	Number of members presentand voting (in person or byproxy)	Number ofvotes cast	% of total number ofvalid votes cast
E-voting	03	16,616	--
Ballot	--	--	--
Total	03	16,616	0.22

(iii) Invalid from Voting:

Type of Voting	Number of members present	Numberof	% of total number of
	and voting (in person or by	votes cast	valid votes cast
	proxy)
E-voting	--	--	--
Ballot	--	--	--
Total	--	--	--

* Mr. Dheeraj Kumar Kochhar is abstain from voting.

Resolution 3: (Special Resolution)

Re-appoint Mr. Sivaraman Ramnathan (DIN:00020075) as an Independent Director (Non Executive Director) for the period of S years.

(i) Votes in favour of the resolution:

Type of Voting	Number of members presentand voting (in person or byproxy)	Numberofvotes cast	% of total number ofvalid votes cast
E-voting	OS	9160	--
Ballot	44	1,15,05,672	--
Total	49	1,15,14,832	99.86

(ii) Votes against the resolution:

Type of Voting	Number of members presentand voting (in person or byproxy)	Number ofvotes cast	% of total number ofvalid votes cast
E-voting	03	16,616	--
Ballot	--	--	--
Total	03	16,616	0.14

(iii)Invalid from Voting:

Type of Voting	Number of members present	Numberof	% of total number of
	and voting (in person or by	votes cast	valid votes cast
	proxy)
E-voting
Ballot
Total

• 1. A list of equity shareholders who voted "FOR", "AGAINST" and those whose votes were declared invalid for each resolution is enclosed by way of Electronic media.
• 1. The ballot papers and all other relevant records were sealed and handed over to the Company Secretary authorized by the Board for safe keeping.

t

Thanking you, Yours faithfully,

St or Kaushal Doshi & Associates ¥577 Kaushal Doshi C..ompany Secretary COF t3143 I ACS: 32178

Place: Mumbai Dated: 30th September,2019

Ms. Swati Gami ~~ '06'"' ~\ Witness 1:

Witness 2: Mr. Dhaval Patel i)'rP-~

Countersigned by Chairman

Qj~~

Mr. Dheera] Kumar Kochhar

Practicing Company Secretary

us ·Kaushal Doshi & Associates A/39, Ashok Samrat, Daftary Road, Malad (E), Mumbai - 400 097 Mobile No.: +91-9892 368 648/8879061581 Email : doshikaushal20@gmail.com

Mr. Dheeraj Kumar Kochhar, Chairman and Managing Director, Creative Eye Limited, Mumbai

Sub: Summary of the Results of the Voting on the resolutions (including remote e-Voting and Ballot at AGM) passed at the Annual General Meeting of Creative Eye Limited held on Monday, 3Qth September, 2019.

Item		Votes in favour of the resolution		Votes against the resolution
no.ofNotice	Numbers		% of totalvotes cast	Numbers	% of totalvotes cast
	Persons	Votes		VotesPersons
	49	1,15,14,832	99.86	03	16,616	0.14
1*2	47	75,19,288	99.78	03	16,616	0.22
3	49	1,15,14,832	99.86	03	16,616	0.14

* Resolution no. 2 : Mr. Dheeraj Kumar Kochhar is abstain from voting.

,._

Yours faithfully

Place: Mumbai Date: 30th September 2019

Witness 1: Ms. Swati Gami ~

,.__,I\ ()Vaj

Witness 2: Mr. Dhaval Patel 'r-

For Kaushal Doshi & Associates

~~ Kaushal Doshi C.,ompany Secretarv COF 13143 I ACS: 32178

Disclosure of Votine: results as oer Ree:ulation 44(3) of SEBI Listine: Oblie:ation and Disclosure Reauirementsl Regulation 2015

Date of the AGM/EGM			'30-09-2019
		Total number of shareholders on record date i.e. 23rd September,2019	7011
		No. of shareholders present in the meeting either in person or through proxy:
		Promoters and Promoter Group:	2
Public:			40
		No. of Shareholders attended the meeting through Video Conferencing
		Promoters and Promoter Group:	Not Applicable
Public:			Not Applicable
Resolution
No.	1
Resolution
required:		ORDINARY - To receive, consider and adopt the Audited Financial Statements of the Company prepared as per Indian Accounting Standards Ind-AS for the
		(Ordinary/ financial year ended March 31, 2019 including the Balance Sheet as at March 31, 2019, the Statement of Profit Loss, Cash flow statement for the financial year
Special)		ended on that date, and the Reports of the Auditors and Directors thereon.
promoter/
promoter
group are	No
				% of Votes
				Polled on			% of Votes in % of Votes
				outstanding		No. of	favour on	against on
				shares			Votes - votes polled	votes polled
	Mode of		No. of votes		(3)=[(2)/(1)]* No. of Votes - against (6)=[(4)/(2)]* (7)=[(5)/(2)]*				Votes
Category	Voting	No. of shares held (1)	polled (2)	100	in favour (4) (5)		100	100	Invalid
	E-Voting			0.00000	0	0	0.0000	0.0000	0
	Poll		1,11,35,244	98.0155	1,11,35,244	0	100.0000	0.0000	0
Promoter	Postal	1,13,60,694
and	Ballot (if
Promoter	applicabl
Group	e)		0	0.0000	0	0	0.0000	0.0000	0
	Total		1,11,35,244	98.0155	1,11,35,244	0	100.0000	0.0000	0
	E-Voting		0	0.0000	0	0	0.0000	0.0000	0
	Poll		0	0.0000	0	0	0.0000	0.0000	0
	Postal		0
	Ballot (if
Public-	applicabl
Institutions e)			0	0.0000	0	0	0.0000	0.0000	0
	Total		0		00	0	0.0000	0.0000	0
	E-Voting		25,776	0.2964	9,160	16,616	35.5369	64.4630	0
			3,70,428	4.2590	3,70,428		100.0000	0.0000
	Poll					0			0
		86,97,556
	Postal
	Ballot (if
Public- Non applicabl
Institutions e)			0	0.0000	0	0	0.0000	0.0000	0
	Total		3,96,204	4.5554	3,79,588	16,616	95.8062	4.1938	0
	Total	2,00,58,250' ~"'"''	1,15,31,448	57.4898	1,15,14,832	16,616	99.8559	0.1441	0

Regd Office:" Kailash Plaza" Plot No. 12-A,New Link Road,Opp. Laxmi Industrial Estate Andheri (West), Mumbai- 400 053. Tel.: (91-22) 2673 26 13 (7 Lines } Fax: 2673 22 96 • Email: contact@creativeeye.com • Visit Our Website : www.creativeeye.com • CIN :L99999MH1986PLC125721

Resolution No.	2
Resolution required: (Ordinary/Special)			ORDINARY - To appoint a Director in place of Mr. Dheeraj Kumar Kochhar, DIN 00018094, who retires byrotation and being eligible, offers himself for re-appointment.
Whether promoter/ promotergroup are interested in theagenda/resolution?,_	Yes				,,
· Category	Voting	No. ofMode of shares held No. of votes(1)	polled (2)	% ofVotesPolledonoutstandingshares(3)=[(2)/( (4)	No. of Votes Votes -- in favour	No. ofagainst(5)	% of Votesin favour on % of Votesvotespolled*100	against onvotes polled(6)=[(4)/(2)) (7)=[(5 )/(2)) * Votes100	Invalid
	E-VotingPoll		071,39,700	0.000062.8456	071,39, 700	00	0.0000100.0000	0.00000.0000	00
	PostalBallot (ifapplicab	1,13,60,694
Promoter and Promoter Group	le)Total		071,39,700	0.000062.8456	071,39,700	00	0.0000100.0000	0.00000.0000	00
	E-VotingPoll		00	0.00000.0000	00	00	0.00000.0000	0.00000.0000	00
	PostalBallot (ifapplicab	0
. Public- Institutions	le)Total		0	0.0000	0	0	0.0000	0.0000	0
	E-VotingPoll		025,7763, 70,428	00.29644.2590	09,1603, 70,428	016,6160	0.000035.5369100.0000	0.000064.46300.0000	000
	PostalBallot (ifapplicab	86,97,556
Public- Non Institutions	le)Total		03,96,204	0.00004.5554	03,79,588	016,616	0.000095.8062	0.00004.1938	00
'	Total	· 2,00,58,250	75,35,904	37.5701	75,19,288 · 16,616		"	99:77~ 'r-E. y , 0.2205	0

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Regd Office:" Kailash Plaza" Plot No. 12-A,New Link Road,Opp. Laxmi Industrial Estate Andheri (West), Mumbai- 400 053 . . . , .. ,.1. ,.,_, dJf J 26 13 (7 Lines) Fax: 2673 22 96 • Email: contact@creativeeye.com • Visit Our Website : www.creativeeye.com • CIN :L99999MH1986PLC125721

Resolution No.	3
Resolution required: (Ordinary/			SPECIAL - To Re-appoint Mr. Sivaraman Ramnathan DIN 00020075 as an Independent Director {Non Executive
Special)		Director) for the period of 5 Years.
Whether promoter/ promoter
group are interested in the
. agenda/resolution?	No
				% of
				Votes
				Polled
				on			% of Votes
				outstand				in favour on % of Votes
				ing		No. of	votes	against on
		No. of		shares	No. of Votes Votes -		polled	votes polled
		Mode of shares held No. of votes			{3)=[{2)/( - in favour	against		{6)=((4)/(2)] {7)=[(5)/(2)]*	Votes
Category	Voting	(1)	polled (2)	1)]* 100 (4)		(5)	*100	100	Invalid
	E-Voting		0	0.0000	0	0	0.0000	0.0000	0
	Poll		1,11,35,244	98.0155	1,11,35,244	0	100.0000	0.0000	0
	Postal	1,13,60,694
	Ballot (if
	applicab
Promoter and Promoter Group	le)		0	0.0000	0	0	0.0000	0.0000	·O
	Total		1,11,35,244 · 98.0155		1,11,35,244	0	100.0000	0.0000	0
	E-Voting		0	0.0000	0	0	0.0000	0.0000	0
	Poll		0	0.0000	0	0	0.0000	0.0000	0
	Postal	0
	Ballot (if
	applicab
Public- Institutions	le)		0	0.0000	0	0	0.0000	0.0000	0
	Total		0	0	0	0	0.0000	0.0000	0
	E-Voting		25,776	0.2964	9,160	16,616	35.5369	64.4630	0
	Poll		3, 70,428	4.2590	3,70,428	0	100.0000	0.0000	0
	Postal	86,97,556
	Ballot (if
	applicab
· Public- Non Institutions	le)		0	0.0000	0	0	0.0000	0.0000	0
	Total		3,96,204	4.5554	3,79,588	16,616	~,?,8062	4.1938	0
•so	Total	2,00,58,250	1,15,31,448	57.4898	1,15,14,832		16,6 I l.~~~.:s.~~9	0.1441	0

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. Regd Office: 11Kailash Plaza" Plot No. 12-A,New Link Road,Opp. Laxmi Industrial Estate Andheri (West), Mumbai- 400 053. Tel.: (91-22) 2673 26 13 (7 Lines) Fax: 2673 22 96 • Email: contact@creativeeye.com •Visit Our Website : www.creatlveeye.com- CIN :L99999MH1986PLC125721