CREATIVE EYE LTD.

Creative Eye Limited has announced that its Board of Directors will convene on August 13, 2026, at its registered office in Mumbai. The primary agenda item for this meeting is to consider and approve the un-audited financial results for the quarter ended June 30, 2026, along with the limited review report. The meeting is scheduled to commence at 12:00 p.m. Other business items may be discussed with the Chair's permission.

Creative Eye Limited has announced an Extraordinary General Meeting (EGM) scheduled for August 25, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means. Key agenda items include the re-appointment of Mrs. Zuby Kochar as Whole-time Director for a further three-year term from June 1, 2026, and the regularization of Mr. Praful Jadavji Shah's appointment from Additional Director to Non-Executive Independent Director. The notice of the EGM, detailing the resolutions and terms, has been filed with the stock exchanges and is also available on the company's website.

Creative Eye Limited held a Board of Directors meeting on August 3, 2026, where several key decisions were made. The board approved the resignation of three directors: Mr. Charuhas Shantaram Patil (Independent Non-Executive Director), Mr. Sanjay Krishna Rane (Non-Independent Non-Executive Director), and Mr. Sachin Vaman Devare (Non-Independent Executive Director). The company also approved the regularization of Mr. Praful Jadavji Shah as an Independent Non-Executive Director and the re-appointment of Ms. Zuby Kochhar as a Whole Time Executive Director, both subject to shareholder approval. Additionally, Mrs. Asha Choudhary was appointed as an Additional Director (Non-Executive Independent Director), also pending shareholder consent. The board also approved borrowing limits, the notice for an Extra Ordinary General Meeting (EOGM), book closure dates, e-voting facility, and the appointment of a scrutinizer and Company Secretary.

Creative Eye Ltd's Board of Directors met on August 3, 2026, and approved an Extra-Ordinary General Meeting (EGM) to be held on August 25, 2026. The EGM will seek shareholder approval for increased borrowing limits, regularization of Mr. Praful Jadavji Shah as an Independent Non-Executive Director, re-appointment of Ms. Zuby Kochhar as Whole-Time Executive Director, and appointment of Mrs. Asha Choudhary as an Additional Director (Independent Non-Executive). The board also noted the resignations of Mr. Charuhas Shantaram Patil, Mr. Sanjay Krishna Rane, and Mr. Sachin Vaman Devare from directorships. Mr. Manoj Ramesh Kalgutkar was appointed as Company Secretary and Compliance Officer. The record date for the EGM is August 18, 2026, with book closure from August 19-25, 2026, and e-voting from August 22-24, 2026.

Creative Eye Ltd's Board of Directors met on August 03, 2026, approving several key matters. The board approved overall borrowing limits, subject to shareholder approval at an upcoming Extra Ordinary General Meeting (EOGM). Significant management changes were also approved, including the regularization of Mr. Praful Jadavji Shah as an Independent Non-Executive Director and the re-appointment of Ms. Zuby Kochhar as a Whole Time Executive Director for three years, both subject to EOGM approval. The resignations of three directors—Mr. Charuhas Shantaram Patil, Mr. Sanjay Krishna Rane, and Mr. Sachin Vaman Devare—were accepted. Additionally, Mrs. Asha Choudhary was appointed as an Additional Director (Non-Executive Independent Director) for five years, also pending EOGM approval. The board also approved the notice for the EOGM to be held on August 25, 2026, along with the book closure dates and e-voting facility. Mr. Manoj Ramesh Kalgutkar was appointed as the new Company Secretary and Compliance Officer.

Creative Eye Limited held a Board of Directors meeting on August 3, 2026, approving several key changes and proposals. The board approved overall borrowing limits, subject to member approval. It also approved the regularization of Mr. Praful Jadavji Shah as an Independent Non-Executive Director and the re-appointment of Ms. Zuby Kochhar as a Whole Time Executive Director for three years, both pending shareholder approval. The company accepted the resignations of Mr. Charuhas Shantaram Patil, Mr. Sanjay Krishna Rane, and Mr. Sachin Vaman Devare from their directorial positions. Additionally, Mrs. Asha Choudhary was appointed as an Additional Director (Non-Executive Independent Director) for five years, subject to shareholder consent. The board also approved the notice for an Extra Ordinary General Meeting (EOGM) to be held on August 25, 2026, including book closure dates and e-voting facilities. Mr. Manoj Ramesh Kalgutkar was appointed as Company Secretary and Compliance Officer.

Creative Eye Limited held a Board of Directors meeting on August 3, 2026, approving several key changes. These include regularization of Mr. Praful Jadavji Shah as Independent Non-Executive Director, re-appointment of Ms. Zuby Kochhar as Whole Time Executive Director for 3 years, and acceptance of resignations from Mr. Charuhas Shantaram Patil, Mr. Sanjay Krishna Rane, and Mr. Sachin Vaman Devare. The board also approved the appointment of Mrs. Asha Choudhary as Additional Director (Non Executive Independent Director) for 5 years. Additionally, the notice for an Extra Ordinary General Meeting (EOGM) on August 25, 2026, was approved, along with book closure dates and e-voting facility details. Mr. Manoj Ramesh Kalgutkar was appointed as Company Secretary and Compliance Officer.

Creative Eye Limited has re-appointed M/s. N.V. Pechetti & Co. - Chartered Accountants as its internal auditors for the financial year 2026-27. This decision was approved by the Board of Directors following a recommendation from the Audit Committee. The firm has previously served as the internal auditor for FY 2025-26. M/s. N.V. Pechetti & Co. is a professional firm offering audit, taxation, accounting, and advisory services, with expertise in internal audits, risk assessment, and compliance for corporate entities. The terms and remuneration will be mutually agreed upon.

Creative Eye Ltd's Board of Directors has approved the re-appointment of M/s. N.V. Pechetti & Co. - Chartered Accountants as the company's internal auditors for the financial year 2026-27. The firm, which previously served as internal auditors for FY 2025-26, will continue their services on mutually agreed terms. N.V. Pechetti & Co. is a professional firm offering audit, assurance, taxation, accounting, and advisory services, with expertise in internal audits, risk assessment, and compliance for corporate entities.

Creative Eye Ltd has announced that its Board of Directors will convene on June 16, 2026, at its registered office in Mumbai. The primary agenda item is the consideration and approval of the appointment of M/s. N.V. Pachetti & Co. as the company's internal auditors for the financial year 2026-27. The meeting will also address any other business as permitted by the Chair.