CREATIVE NEWTECH LIMITED — AGM Information 2023

Jul 12, 2023

	CREATIVE NEWTECH LTD
Date of the AGM/EGM	12/07/2023
Total number of shareholders on record date	5717
No. of shareholders present in the meeting either in person or throught proxy:	46
Promoters and promoter Group:	2
Public:	44
No. of shareholders attended the meeting throught Video Conferencing:	VC ARRANGED
Promoters and promoter Group:
Public:

Resolution 1 :INCREASE IN AUTHORIZED SHARE CAPITAL AND CONSEQUENT ALTERATION

CREATIVE NEWTECH LTD	CREATIVE NEWTECH LTD	CREATIVE NEWTECH LTD	CREATIVE NEWTECH LTD	CREATIVE NEWTECH LTD	CREATIVE NEWTECH LTD	CREATIVE NEWTECH LTD	CREATIVE NEWTECH LTD	CREATIVE NEWTECH LTD
Date of the AGM/EGM			12/07/2023
Total number of shareholders on record date			5717
No. of shareholders present in the meeting either in person or throught proxy: Promoters and promoter Group: Public:			46 2 44
No. of shareholders attended the meeting throught Video Conferencing: Promoters and promoter Group: Public:			VC ARRANGED
Resolution 1:INCREASE IN AUTHORIZED SHARE CAPITAL AND CONSEQUENT ALTERATION
Resolution required :(Ordinary /	Special)		Ordinary Resolution
Whether promoter/promoter gro	up are interested in the agenda/resolution ?		No
Category	Mode of Voting	No. of shares held (1)	No. of votes polled (2)	% of Votes Polled on outstanding shares (3)=[(2)/(1)]*100	No. of Votes in favor (4)	No. of Votes against (5)	% of Votes in favour on votes polled (6)=[(4)/(2)]*100	% of Votes against on votes polled (7)=[(5)/(2)]*100
Promoter & Promoter Group	E-VOTING	7998720	7998720	100.00	7998720	0	100.00	0.00
	POLL	0	0	0.00	0	0	0.00	0.00
	POSTAL BALLOT	0	0	0.00	0	0	0.00	0.00
	TOTAL	7998720	7998720	100.00	7998720	0	100.00	0.00
Public - Institutions	E-VOTING	**43651 **	0	0.00	0	0	0.00	0.00
	POLL	0	0	0.00	0	0	0.00	0.00
	POSTAL BALLOT	0	0	0.00	0	0	0.00	0.00
	TOTAL	**43651 **	0	0.00	0	0	0.00	0.00
Public-Non Institutions	E-VOTING	4557629	250003	5.49	250003	0	100.00	0.00
	POLL	0	0	0.00	0	0	0.00	0.00
	POSTAL BALLOT	0	0	0.00	0	0	0.00	0.00
	TOTAL	4557629	250003	5.49	250003	0	100.00	0.00
TOTAL		12600000	8248723	65.47	8248723	0	100.00	0.00
Resolution 2:ISSUANCE OF EQ	UITY SHARES UPON SWAP OF SHARES OF CREATIVE
Resolution required :(Ordinary /	Special)		Special Resolution
Whether promoter/promoter gro	up are interested in the agenda/resolution ?		No
Category	Mode of Voting	No. of shares held (1)	No. of votes polled (2)	% of Votes Polled on outstanding shares (3)=[(2)/(1)]*100	No. of Votes in favor (4)	No. of Votes against (5)	% of Votes in favour on votes polled (6)=[(4)/(2)]*100	% of Votes against on votes polled (7)=[(5)/(2)]*100
Promoter & Promoter Group	E-VOTING	7998720	0	0.00	0	0	0.00	0.00
	POLL	0	0	0.00	0	0	0.00	0.00
	POSTAL BALLOT	0	0	0.00	0	0	0.00	0.00
	TOTAL	7998720	0	0.00	0	0	0.00	0.00
Public - Institutions	E-VOTING	**43651 **	0	0.00	0	0	0.00	0.00
	POLL	0	0	0.00	0	0	0.00	0.00
	POSTAL BALLOT	0	0	0.00	0	0	0.00	0.00
	TOTAL	**43651 **	0	0.00	0	0	0.00	0.00
Public-Non Institutions	E-VOTING	4557629	250003	5.49	250003	0	100.00	0.00
	POLL	0	0	0.00	0	0	0.00	0.00
	POSTAL BALLOT	0	0	0.00	0	0	0.00	0.00
	TOTAL	4557629	250003	5.49	250003	0	100.00	0.00
TOTAL		12600000	250003	1.98	250003	0	100.00	0.00
Resolution 3:ISSUANCE OF UP	TO 8,69,500 EQUITY SHARES
Resolution required :(Ordinary /	Special)		Special Resolution
Whether promoter/promoter gro	up are interested in the agenda/resolution ?		No
Category	Mode of Voting	No. of shares held (1)	No. of votes polled (2)	% of Votes Polled on outstanding shares (3)=[(2)/(1)]*100	No. of Votes in favor (4)	No. of Votes against (5)	% of Votes in favour on votes polled (6)=[(4)/(2)]*100	% of Votes against on votes polled (7)=[(5)/(2)]*100
Promoter & Promoter Group	E-VOTING	7998720	0	0.00	0	0	0.00	0.00
	POLL	0	0	0.00	0	0	0.00	0.00
	POSTAL BALLOT	0	0	0.00	0	0	0.00	0.00
	TOTAL	7998720	0	0.00	0	0	0.00	0.00
Public - Institutions	E-VOTING	**43651 **	0	0.00	0	0	0.00	0.00
	POLL	0	0	0.00	0	0	0.00	0.00
	POSTAL BALLOT	0	0	0.00	0	0	0.00	0.00
	TOTAL	**43651 **	0	0.00	0	0	0.00	0.00
Public-Non Institutions	E-VOTING	4557629	250003	5.49	250003	0	100.00	0.00
	POLL	0	0	0.00	0	0	0.00	0.00
	POSTAL BALLOT	0	0	0.00	0	0	0.00	0.00
	TOTAL	4557629	250003	5.49	250003	0	100.00	0.00
TOTAL		12600000	250003	1.98	250003	0	100.00	0.00
Resolution 4:ISSUANCE OF UP	TO FUL LY CONVERTIBLE WARRANTS ON PREFERENTIAL BASIS
Resolution required :(Ordinary /	Special)		Special Resolution
Whether promoter/promoter gro	up are interested in the agenda/resolution ?		No
Category	Mode of Voting	No. of shares held (1)	No. of votes polled (2)	% of Votes Polled on outstanding shares (3)=[(2)/(1)]*100	No. of Votes in favor (4)	No. of Votes against (5)	% of Votes in favour on votes polled (6)=[(4)/(2)]*100	% of Votes against on votes polled (7)=[(5)/(2)]*100
Promoter & Promoter Group	E-VOTING	7998720	0	0.00	0	0	0.00	0.00
	POLL	0	0	0.00	0	0	0.00	0.00
	POSTAL BALLOT	0	0	0.00	0	0	0.00	0.00
	TOTAL	7998720	0	0.00	0	0	0.00	0.00
Public - Institutions	E-VOTING	**43651 **	0	0.00	0	0	0.00	0.00
	POLL	0	0	0.00	0	0	0.00	0.00
	POSTAL BALLOT	0	0	0.00	0	0	0.00	0.00
	TOTAL	**43651 **	0	0.00	0	0	0.00	0.00
Public-Non Institutions	E-VOTING	4557629	250003	5.49	250003	0	100.00	0.00
	POLL	0	0	0.00	0	0	0.00	0.00
	POSTAL BALLOT	0	0	0.00	0	0	0.00	0.00
	TOTAL	4557629	250003	5.49	250003	0	100.00	0.00
TOTAL		12600000	250003	1.98	250003	0	100.00	0.00

Resolution 4:ISSUANCE OF UPTO FUL LY CONVERTIBLE WARRANTS ON PREFERENTIAL BASIS	Resolution 4:ISSUANCE OF UPTO FUL LY CONVERTIBLE WARRANTS ON PREFERENTIAL BASIS	Resolution 4:ISSUANCE OF UPTO FUL LY CONVERTIBLE WARRANTS ON PREFERENTIAL BASIS	Resolution 4:ISSUANCE OF UPTO FUL LY CONVERTIBLE WARRANTS ON PREFERENTIAL BASIS
Resolution required :(Ordinary / Special)			Special Resolution
Whether promoter/promoter group are interested in the agenda/resolution ?			No
Category	Mode of Voting	No. of shares	No. of votes	% of Votes	No. of	No. of	% of Votes in	% of Votes against on
		held	polled	Polled on	Votes	Votes	favour on votes	votes
				outstanding	in favor	against	polled	polled
				shares
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter & Promoter Group	E-VOTING	7998720	0	0.00	0	0	0.00	0.00
	POLL	0	0	0.00	0	0	0.00	0.00
	POSTAL BALLOT	0	0	0.00	0	0	0.00	0.00
	TOTAL	7998720	0	0.00	0	0	0.00	0.00
Public - Institutions	E-VOTING	**43651 **	0	0.00	0	0	0.00	0.00
	POLL	0	0	0.00	0	0	0.00	0.00
	POSTAL BALLOT	0	0	0.00	0	0	0.00	0.00
	TOTAL	**43651 **	0	0.00	0	0	0.00	0.00
Public-Non Institutions	E-VOTING	4557629	250003	5.49	250003	0	100.00	0.00
	POLL	0	0	0.00	0	0	0.00	0.00
	POSTAL BALLOT	0	0	0.00	0	0	0.00	0.00
	TOTAL	4557629	250003	5.49	250003	0	100.00	0.00
TOTAL		12600000	250003	1.98	250003	0	100.00	0.00

TEJAS NIRANJANBHAI DOSHI

Digitally signed by TEJAS NIRANJANBHAI DOSHI DN: c=IN, o=PERSONAL, title=7704, pseudonym=2fce03b0664c41e4b41d511b3eb29f26, 2.5.4.20=f171fb20112289ebe83cd73134ca2426c53ca3 c7d9e4d7ea4f19b468a40f0286, postalCode=401101, st=Maharashtra, serialNumber=ce415067c4d1da3010f3c89b39aa43a94 1e0d91cf2a7a4c4981e1ff391dcb933, cn=TEJAS NIRANJANBHAI DOSHI Date: 2023.07.12 18:42:14 +05'30'