CREATIVE NEWTECH LIMITED — Capital/Financing Update 2020

May 19, 2020

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19[th] May, 2020

To,

National Stock Exchange of India Ltd., Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai – 400 051

Symbol: CREATIVE

Sub: Outcome of Board Meeting held today, 19[th] May, 2020, Tuesday

Dear Sir,

We would like to inform your good office that the Board of Directors, in their meeting held today i.e. 19[th] May, 2020 at the Registered Office of the Company at 11:00 A.M. and which concluded at 12:30 PM; which was attended by all Independent Directors and Company Secretary through Video conferencing, have inter alia considered and approved following:

• To avail Credit facilities enhancement / ad-hoc limit of Rs. 3,00,00,000/- from HDFC Bank

• To avail ad-hoc Limit of Rs. 1,00,00,000/- from Axis Bank

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

Thanking you.

Yours faithfully,

For and on behalf of Creative Peripheral and Distribution Limited

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Tejas Doshi Company Secretary & Compliance Officer ACS – 30828

19[th] May, 2020, Mumbai

Creative Peripherals and Distribution Limited

Registered Office: 3[rd] and 4[th] Floor, Plot No 137AB, Kandivali Co Op Industrial Estate Limited, Charkop, Kandivali West, Mumbai – 400 067 | Tel. : 91-22-5061 2700 | Email: cs@ecreativeindia.com Website: www.ecreativeindia.com | CIN: L52392MH2004PLC148754