Creative Eye Board Meeting on Chairperson Resignation

Creative Eye Limited's board will meet on April 30, 2026, to consider leadership changes.
The agenda includes accepting Ms. Zuby Kochhar's resignation as Chairperson and Whole Time Director.
The board will consider appointing Ms. Matty Vishal Dutt, a Non-Executive Director, as the new Chairperson.
This is a regulatory disclosure filed with both BSE and NSE regarding corporate governance changes.