Creative Eye Ltd. — Board/Management Information 2026

Feb 11, 2026

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Creative Eye Limited

11[th] February, 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 4000 51

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

Subject: Intimation of Board Meeting

This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 16[th] February, 2026 at "Kailash Plaza", Plot No. 12A, New Link Road, Andheri (West), Mumbai 400 053 at 11.30 a.m. inter alia, to consider and approve following agenda

• 1. To consider and approve appointment of Mr. Sanjay Rane (DIN: 03091756) as an additional director (Non-executive) of the Company
• 1. To take on record resignation of Mr. Madan B. Gosavi (DIN: 10303662) from the position of Additional Director and members of committees of the Company
• 1. Reconstitution of Audit Committee, Nomination & Remuneration Committee and Stakeholder Relationship Committee.
• 1. To discuss any other matter with the permission of chair.

Yours faithfully, For CREATIVE EYE LIMITED

S/d-

Prema Dubey Company Secretary & Compliance Officer ACS 26514

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: compliancecelnew@gmail.com, Web:www.creativeeye.com CIN:L99999MH1986PLC125721