Creative Eye Ltd

Resolutions

• Special: Re-appointment of Zuby Kochhar as Whole-Time Director.
• Special: Regularization of Praful Shah as Independent Director for 5 years.
• Special: Regularization of Asha Choudhary as Independent Director for 5 years.
• Special: Increase borrowing powers up to aggregate of paid-up capital, reserves and securities premium.

Voting outcome

• Results to be declared within two working days with consolidated Scrutinizer's report.

Governance impact

• No material change to shareholding or control disclosed.

Financial results approved

• Unaudited standalone quarterly results for quarter ended 30 June 2026 approved by the Board.

Audit/Review process

• Audit Committee reviewed the results prior to Board approval.

Limited Review report

• Limited Review report on the results is attached.

Auditor/regulatory notes

• Independent Auditor's Review Report states no material misstatement; report attached.

Business scope

• Company operates in a single segment: TV content production.

Meeting Details

• Date and time: 13 August 2026, 12:00 p.m.
• Location: Registered Office, Kailash Plaza, Plot No.12-A, New Link Road, Opp. Laxmi Ind. Estate, Andheri (West), Mumbai 400053.

Key Agenda Items

• Un-audited financial results for the quarter ended 30 June 2026 with Limited Review report.
• Any other item with permission of the Chair.

Other Notes

• No trading window closure details disclosed.

Details furnished to stock exchanges

• KFin certifies that dematerialisation/rematerialisation details for the quarter ended June 30, 2026 were furnished to all stock exchanges.
• NSDL certifies that dematerialised/rematerialised details for the quarter ended June 30, 2026 were furnished to all exchanges.
• CDSL certifies that dematerialised/rematerialised details for the quarter ended June 30, 2026 were furnished to all exchanges.

Audit opinion

• Standalone audited financial results for FY2026 received an unmodified audit opinion.
• Statutory auditors were M/s STDJ & Co., Chartered Accountants.

Board leadership change

• Ms. Zuby Kochhar resigned as Chairperson of the Board, effective 24 April 2026.
• She continues as Whole-Time Director of Creative Eye Limited.
• Reason: to focus on Whole-Time Director duties and other strategic priorities.
• She confirmed no other material reasons for the resignation.

🗓️ Meeting Details

• Board meeting scheduled for 16th February 2026 at 11:30 a.m. at Kailash Plaza, Andheri West, Mumbai.

📍 Governance Decisions

• Consider appointment of Mr. Sanjay Rane as additional non-executive director.
• Record resignation of Mr. Madan B. Gosavi as additional director and committee member.
• Reconstitute Audit Committee, Nomination & Remuneration Committee, and Stakeholder Relationship Committee.