Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Creative Eye Limited

Meeting Details

The Extraordinary General Meeting was held on Tuesday, 25th August, 2026 at 11:30 AM IST through Video Conferencing/Other Audio Visual Means. The meeting was chaired by Mr. Ashutosh Kochhar, Managing Director of the Company.

Attendees

Directors Present:

  • Matty Vishal Dutt – Independent Director
  • Zuby Kochar - Whole-time Director
  • Ashutosh Dheeraj Kumar Kochhar – Managing Director
  • Asha Choudhary- Additional Independent Director

Key Managerial Personnel Present:

  • Manoj Kalgutkar – Company Secretary
  • Sachin Vaman Devare - CFO

Proposed Resolutions and Implications

Four special business items were transacted at the meeting:

1. Re-Appointment of Zuby Kochar (DIN: 0019868) as Whole-Time Director of the company

2. Regularization of Mr. Praful Jadavji Shah (DIN: 07927339) as an Independent Director for a period of 5 years

3. Regularization of Mrs. Asha Choudhary (DIN: 11866581) as an Independent Director for a period of 5 years

4. Increase in borrowing powers of the Company under section 180(1)(c) of the Companies Act, 2013, up to an aggregate of the paid-up share capital, free reserves and securities premium of the company

Voting Process and Methods

The voting process included:

  • Remote e-voting facility was available from 22nd August, 2026 at 09:00 AM to 24th August, 2026 at 05:00 PM
  • Members unable to cast votes through e-voting were provided with Remote E-voting facility after 15 minutes of conclusion of EGM
  • The Board appointed M/s. Kirty Vaidya, proprietor of M/s. Kirty Vaidya & Associates, Practicing Company Secretary (FCS-1294, Peer Reviewed Firm) as Scrutinizer
  • Ms. Kirty Vaidya was present virtually throughout the Meeting to scrutinize the remote e-voting process and e-voting conducted during the EGM

Voting Outcomes Declaration

The combined results of remote e-voting and e-voting conducted during the EGM, together with the Consolidated Scrutinizer's Report, will be:

  • Declared within prescribed timelines
  • Submitted to BSE Limited and National Stock Exchange of India Limited
  • Uploaded on the websites of the Company and KFin Technologies Ltd
  • The Scrutinizer's report will be submitted within two working days of conclusion of EGM

Compliance Confirmation

The meeting was conducted in accordance with:

  • Applicable provisions of Companies Act, 2013 and Rules issued thereunder
  • Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India

Meeting Duration

The meeting concluded at 11:55 AM, lasting approximately 25 minutes.