CREATIVE NEWTECH LIMITED — Regulatory Filings 2021

Nov 4, 2021

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Creative Newtech Limited

(Formerly known as Creative Peripherals and Distribution Limited)

CIN - L52392MH2004PLC148754

To, The Manager Listing Department National Secirites Exchange of India Limited Exchange Plaza, Bandra Kurla Comlex Bandra (East) Mumbai – 400 051

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 (LODR) Regulations, 2015.

In compliance with the provisions of Regulation 29(1) (a) of the SEBI (LODR) Regulation, 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 Thursday, 11[th] November, 2021 at 11:30 am at the Registered office of the Company situated at 4[th] Floor, Plot No. 137AB, Kandivali Co Op Industrial Estate Limited, Charkop, Kandivali West, Mumbai – 400067 and through Video Conferencing and other Audio Visual Means to consider, approve and to take on record, inter-alia, the Un-audited Financial Results for the Second Quarter and First Half Year ended on 30[th] September, 2021.

Further, in terms of the SEBI (PIT) Regulations, 2015, the Trading Window for the dealing in securities of the Company for all the designated persons has been closed from 01[st] October 2021and shall continue to remain closed till 13[th] November 2021 i.e. 48 hours after the results are made public on 11[th] November, 2021.

You are requested to take the same in your records.

For Creative Newtech Limited

(Formerly known as Creative Peripherals and Distribution Limited)

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Tejas Doshi Company Secretary and Compliance Officer ACS – 30828

November 04, 2021, Mumbai

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@ecreativeindia.com | Website: www.ecreativeindia.com