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CREATIVE NEWTECH LIMITED Board/Management Information 2025

Feb 12, 2025

62737_rns_2025-02-12_a02fa325-cbf8-44dd-ae30-b87d92709ed6.pdf

Board/Management Information

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Creative Newtech Limited

CIN - L52392MH2004PLC148754

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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: [email protected] | Website: www.creativenewtech.com

To, February 12, 2025

The Manager – Listing Compliance National Stock Exchange of India Ltd., Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051

Symbol: CREATIVE

Subject: Appointment of SAAA Consultants Private Limited as Investor Relation Advisors.

We are pleased to inform that the company has appointed SAAA Consultants Private Limited to act as the Investor Relations Advisor of the Company with effective from 1[st] February 2025.

About SAAA Consultants:

SAAA Consultants, with offices in Mumbai and Aurangabad, is a consultancy firm offering a wide range of services, including investor communications, financial analysis, and strategic corporate messaging. The firm is known for its expertise in strengthening relationships between companies and their stakeholders, ultimately improving market positioning and boosting investor confidence.

SAAA Consultants will handle investor communications, prepare timely reports and updates, manage corporate announcements, and ensure effective engagement with analysts, investors, and other stakeholders. Their engagement is expected to further enhance Creative’s market presence and enhance shareholder value through greater transparency and strategic communication.

You are requested to please make a note of the same.

For Creative Newtech Limited

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Digitally signed by TEJAS N DOSHI
DN: c=IN, st=Maharashtra,
2.5.4.20=ddb496f3e84e65494c3cb97b240e0562b9d7269b53a2d
TEJAS N 4b0b5e816286558930e, postalCode=401101, street=A501
Shankheshwar Co Op Hsg Ltd 150 Feet Road Padmavati Nagar
Bhayander West Thane,
pseudonym=1ea83568b262420eb7702571fde118a1, title=7704,
serialNumber=ce415067c4d1da3010f3c89b39aa43a941e0d91cf2
DOSHI a7a4c4981e1ff391dcb933, o=Personal, cn=TEJAS N DOSHI Date: 2025.02.12 21:42:44 +07'00'
Tejas Doshi
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Chief Compliance Officer & Company Secretary ACS – 30828

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