CREATIVE NEWTECH LIMITED — Board/Management Information 2023

Oct 29, 2023

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Creative Newtech Limited

CIN - L52392MH2004PLC148754

Registered Office: 3[rd] & 4[th] floor, Plot No. 137AB, Kandivali Co-op Industrial Estate Limited, Charkop, Kandivali West, Mumbai 400067 Contact No.: +91 22 50612700 | Email: cs@creativenewtech.com | Website: www.creativenewtech.com

Date: October 29, 2023

To, The Manager National Stock Exchange of India Limited Bandra Kurla Complex, Andheri East, Mumbai- 400051 Symbol: CREATIVE

Dear Sir,

Sub: Notice of Board Meeting of Creative Newtech Limited (Formerly known as Creative Peripherals and Distribution Limited) under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In compliance with the provisions of Regulation 29(1)(a)of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company, Creative Newtech Limited, is scheduled to be held on Monday, November 06, 2023 at 11:30 A.M. at the registered office of the Company situated at 3[rd] Floor, Plot No. 137AB, Kandivali Co-Op Industrial Estate Limited, Charkop, Kandivali West, Mumbai – 400 067 and through other Audio-visual means, to consider, approve and to take on record, interalia , the following business items:

1. Un-audited Financial Results (Standalone as well as Consolidated) of the Company for the quarter and half year ended on September 30, 2023.

Further, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company for all the designated persons has commenced from October 01, 2023 and will end on November 08, 2023 i.e., within 48 hours after the results are made public.

You are requested to take the same in your records.

Thanking You,

By the order of the Board For Creative Newtech Limited

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----- Start of picture text ----- TEJAS Digitally signed by TEJAS NIRANJANBHAI DOSHI DN: c=IN, o=PERSONAL, title=7704,pseudonym=2fce03b0664c41e4b41d511b3eb29f26,NIRANJANBHAI 2.5.4.20=f171fb20112289ebe83cd73134ca2426c53ca3c7d9e4d7ea4f19b468a40f0286, postalCode=401101, st=Maharashtra,serialNumber=ce415067c4d1da3010f3c89b39aa43a941e0d91cf2a7a4c4981e1ff391dcb933, cn=TEJAS NIRANJANBHAI DOSHIDOSHI Date: 2023.10.29 12:09:05 +05'30'----- End of picture text -----

Tejas Doshi Chief Compliance Officer and Company Secretary ACS – 30828

October 29, 2023, Mumbai