Summary of Key Information:

Reporting Period (Quarter/Year): Not Specified

Nature of Filing / Announcement: Outcome of Board Meeting and Management Change

Key Financial Highlights:

Not Specified

Corporate Actions:

1. Overdraft Facility: Approved availing an Overdraft Facility of ₹7,98,00,000 (Rupees Seven Crore Ninety-Eight Lakh only) from Punjab National Bank (PNB), in accordance with the Bank's offer letter.

2. Loan Against Property: Approved availing of a Loan Against Property (LAP) of up to ₹8,00,00,000 (Rupees Eight Crore only), secured against the property of Creative Eye Limited. The loan proceeds shall be utilized for the Company's business operations and future projects.

Other Significant Information:

Company Identification: CIN: L99999MH1986PLC125721