News Announcement

Creative Eye: Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation 2015 Read With Its Amendments.

This is to inform you that the meeting of the Board of Directors of Creative Eye Limited (the Company) was duly convened and held on Thursday August 13 2026 at 12.00 PM. at the Registered Office of the Company wherein the Board inter alia considered and approved the following matters:1. Considered and approved Un-audited Financial Results along with Limited Review report for the Quarter ended 30th June 2026.2. Any other item with permission of the Chair.

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