Creative Eye: Board Meeting Intimation for PRIOR INTIMATION OF BOARD MEETING TO BE HELD ON 16.02.2026

Creative Eye Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2026 inter alia to consider and approve TO CONSIDER AND APPROVE BELOW MATTERS:-1) To consider and approve appointment of Mr. Sanjay Rane (DIN: 03091756) as an additional director (Non-executive) of the Company2) To take on record resignation of Mr. Madan B. Gosavi (DIN: 10303662) from the position of Additional Director and members of committees of the Company3) Reconstitution of Audit Committee Nomination & Remuneration Committee and Stakeholder Relationship Committee.4) To discuss any other matter with the permission of chair.