CREATIVE NEWTECH LIMITED

Creative Newtech Limited

(Formerly known as Creative Peripherals and Distribution Limited) CIN - L52392MH2004PLC148754

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Date: June 19, 2023

To, The Listing Compliance Department National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400051

SYMBOL: CREATIVE

Dear Sir,

Sub: Outcome of Meeting of Board of Directors in accordance with Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations, 2015’), we wish to inform your good office that the Board of Directors of the Company at their meeting held today i.e., Monday, June 19, 2023 at Registered office of the company and through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) at 11:00 AM, has, inter alia, considered and approved the following businesses:

I. Increase in Authorised Share Capital of the Company to INR 20,00,00,000 divided into 2,00,00,000 equity shares of INR 10/- each by creation of additional 60,00,000 equity shares of INR 10/- each and consequent alteration in Clause V of the Memorandum of Association, subject to approval of the members of the Company.
II. Preferential Issue of up to 5,80,000 Equity Shares of face value of INR 10/- each, for consideration other than cash i.e. Share Swap, at an issue price of INR 450/- determined in accordance with the provisions of Chapter V of SEBI (ICDR) Regulations.
III. Preferential Issue of up to 8,69,500 Equity Shares of face value of INR 10/- each, for cash, at an issue price of INR 450/- determined in accordance with the provisions of Chapter V of SEBI (ICDR) Regulations.
IV. Preferential Issue of up to 910,500 Fully Convertible Warrants (“Warrants”), at an issue price of INR 450/- per Warrant , determined in accordance with the provisions of Chapter V of SEBI (ICDR) Regulations, convertible at the option of the Proposed Warrant Allottee in one or more tranches, within 18 (eighteen) months from the date of allotment into equivalent number of fully paid-up equity shares.

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.ecreativeindia.com

Creative Newtech Limited

(Formerly known as Creative Peripherals and Distribution Limited)

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CIN - L52392MH2004PLC148754

Details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 with respect to the Preferential Allotment is enclosed as Annexure A .

V. Approved the draft notice of Extra-Ordinary General Meeting to be held on Wednesday, July 12, 2023 at 11:00 A.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) facility, to seek approval of members of the Company on the matters as mentioned in (I), (II), (III) and (IV) above.

The relevant details will be submitted to the Exchange separately in due course of time.

The meeting of the Board of Directors commenced at 11:00 AM & concluded at 12:30 PM.

You are requested to kindly take the same on your records.

Thanking you,

Yours faithfully,

For Creative Newtech Limited

(Formerly known as Creative Peripherals and Distribution Limited)

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Digitally signed by TEJAS NIRANJANBHAI DOSHI TEJAS DN: c=IN, o=PERSONAL, title=7704, pseudonym=2fce03b0664c41e4b41d511b 3eb29f26, 2.5.4.20=f171fb20112289ebe83cd73134ca NIRANJANB 2426c53ca3c7d9e4d7ea4f19b468a40f0286 , postalCode=401101, st=Maharashtra, serialNumber=ce415067c4d1da3010f3c89 b39aa43a941e0d91cf2a7a4c4981e1ff391d HAI DOSHI cb933, cn=TEJAS NIRANJANBHAI DOSHI Date: 2023.06.19 12:40:53 +05'30'

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Tejas Doshi Chief Compliance Officer and Company Secretary ACS – 30828

19[th] June 2023, Mumbai

Encl: As above

(Formerly known as Creative Peripherals and Distribution Limited) CIN - L52392MH2004PLC148754

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Annexure – A

Details on Preferential Allotment in terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015:

S. No.	Particulars	Disclosures
1.	Type of securities proposed to be issued	1. Equity Shares of INR 10/- each 2. FullyConvertible Warrants(‘Warrants’)
2.	Type of issuance	Preferential Issue
3.	Total number of securities proposed to be issued or total amount for which the securities will be issued	(i) up to 1,449,500 Equity Shares of face value of INR 10/- each (ii) upto 910,500 Warrants
4.	Name and number of the Investor(s)	1. Sapri Trading DWC LLC, Public 2. Ketan Patel, Promoter Group 3. Sachin Kasera, Public 4. Ajay Girish Vora, Public 5. Sudesh Business Ventures Pvt Ltd, Public 6. Sanjeev Singhal, Manoj Singhal, Khushboo Singhal (On behalf of partnership firm-SDM Enterprises), Public 7. Satya Foundation, Public 8. Absolute Return Scheme, Public 9. Swati Foundation, Public 10. Suruchi Foundation, Public 11. Riti Foundation, Public 12. R R Foundation, Public 13. Vidhi Patel, Public 14. Tejas Doshi, Public 15. Kunal Kothari, Public 16. Vijay Advani, Public 17. Mitesh Shah, Public 18. Amol Patil, Public 19. Jatin Vora, Public 20. Abhijit Kanvinde, Public 21. Prachi Kamlesh Jain, Public 22. Upendra Singh, Public 23. Suresh Bhagavatulla, Public 24. Saptarishi Guria, Public 25. Milan Kamdar, Public 26. Vivek Chaudhary, Public 27. Narendra Chilvari, Public 28. Shabbir Hussain Diwan, Public 29. Kalpesh Damania, Public 30. Kurian Chandy Pallathuseril, Public 31. Sameer Ashok Narkar, Public

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