CREATIVE NEWTECH LIMITED — Share Issue/Capital Change 2024

Mar 18, 2024

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: cs@creativenewtech.com | Website: www.creativenewtech.com

Date: 18[th] March 2024

To

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

Symbol: CREATIVE

Subject : Outcome of meeting of the Share Allotment Committee of the Board of Directors under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’).

Dear Madam/ Sir,

With reference to the captioned subject and in accordance with Regulation 30 of Listing Regulations, we wish to inform your good office that the Share Allotment Committee of the board of directors of the Company, at their meeting held today i.e., Monday, 18[th] March 2024, has, inter alia, considered and approved allotment of 57,325 Equity Shares of the

face value of Rs. 10/- each for consideration other than cash i.e. share swap, to acquire 1,066 shares of Secure Connections Limited (“SCL”) at an issue price of Rs. 785/- per Equity Share, on a preferential basis in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.

The details of allotment are as follows:

Sr. No.	Name of the Allottee	Category	Equity Shares allotted
1.	Mr. Vithalbhai Devjibhai Patel	Public	57,325

Consequent to the said allotment, the Paid-up Equity Share Capital of the Company stands increased from Rs. 14,05,63,500/- comprising of 1,40,56,350 Equity Shares to Rs. 14,11,36,750/- comprising 1,41,13,675 Equity Shares of face value of Rs. 10/- each.

The meeting of the Share Allotment Committee of the Board of Directors commenced at 02:00 PM and concluded at 03:00 PM.

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: cs@creativenewtech.com | Website: www.creativenewtech.com

This is for your information and records.

Thanking You,

Yours Faithfully,

For Creative Newtech Limited

Digitally signed by TEJAS NIRANJANBHAI DOSHI TEJAS DN: c=IN, o=PERSONAL, title=7704, pseudonym=2fce03b0664c41e4b41d511b3eb29f26, 2.5.4.20=f171fb20112289ebe83cd73134ca2426c53ca3c7d9e NIRANJANBHAI 4d7ea4f19b468a40f0286, postalCode=401101, st=Maharashtra, serialNumber=ce415067c4d1da3010f3c89b39aa43a941e0d 91cf2a7a4c4981e1ff391dcb933, cn=TEJAS NIRANJANBHAI DOSHI DOSHI Date: 2024.03.18 15:03:52 +05'30'

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Tejas Doshi

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Chief Compliance Officer and Company Secretary ACS – 30828