Change in Director / Key Managerial Personnel

Not applicable to this disclosure.

Key Financial or Operational Approvals

The Board of Directors of Creative Eye Limited, at its meeting held on Saturday, 20th June 2026, approved the following based on the recommendations of the Audit Committee:

  • Reappointment of M/s. N.V. Pechetti & Co. - Chartered Accountants (Firm Registration Number: 135139W) as internal auditors of the Company for the financial year 2026-27.

Strategic or Business Context

No strategic or business context, outlook, or commentary was provided in this disclosure.

Any Other Material Information

Details of Internal Auditor Reappointment:

  • Name of Firm: M/s. N.V. Pechetti & Co. - Chartered Accountants (FRN:135139W)
  • Nature of Change: Reappointment
  • Reason for Change: The firm had served as the Internal Auditors of the Company for FY 2025–26 and was reappointed for FY 2026–27.
  • Effective Date of Reappointment: For the financial year 2026-27
  • Term of Reappointment: The reappointment is on such terms and conditions, including remuneration, as may be mutually agreed upon between the Board of Directors and the Internal Auditors.
  • Brief Profile: M/s. N.V. Pechetti & Co. is a professional firm engaged in providing audit, assurance, taxation, accounting, and advisory services. The firm possesses experience in conducting internal audits, statutory audits, risk assessment, internal control reviews, and compliance-related assignments for corporate entities. The firm has a team of qualified professionals and assists organizations in strengthening governance frameworks, enhancing operational efficiency, and ensuring compliance with applicable laws and regulations. The firm has expertise in evaluating internal financial controls, identifying process improvements, and providing recommendations for effective risk management and regulatory compliance.
  • Regulatory Compliance: The intimation is made pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  • Company Details: BSE Scrip Code: 532392, NSE Scrip Code: CREATIVEYE