Creative Newtech Ltd

Meeting Details

• Date & Time: Thursday, August 13, 2026, 09:00–12:00
• Type/Mode: Group and 1:1 meetings; Physical at Sofitel BKC, Mumbai
• Event/Organizer: Equirus India Growth Summit

Participants

• Company participant: Chief Compliance Officer & Company Secretary

Purpose

• Purpose: Schedule for analyst/institutional investor meetings

Q1 2026-27 results – publication & board approval

• Board approved the unaudited Q1 2026-27 results on 04 August 2026.
• Results published in Praatah Kaal Marathi newspaper on 05 August 2026.
• Total revenue from operations for the quarter: 44,751.18 lakhs.
• Net profit after tax for the quarter: 900.67 lakhs.
• Profit before tax for the quarter: 1,217.47 lakhs.
• Basic earnings per share: Rs 8.23; diluted EPS: Rs 10.74.
• Audit Committee reviewed the results on 04 August 2026; Board approval on the same day.
• Includes standalone and consolidated unaudited results disclosed in the filing.

Financial results and board actions

• Board approved the unaudited consolidated and standalone results for the quarter ended 30/06/2026.
• Audit Committee reviewed the results on Aug 4, 2026; published Aug 5, 2026 in Aryan Age.
• Consolidated Q1 2026 total income from operations: Rs 47,607.02 lac; net profit after tax Rs 1,353.53 lac.
• Standalone Q1 2026 total revenue from operations: Rs 44,751.18 lac; net profit after tax Rs 900.67 lac.

Meeting Details

• Board meeting scheduled for 04 August 2026 at 11:30 A.M. at Registered Office, Mumbai, with AV participation.

Key Agenda Items

• Consider unaudited standalone and consolidated financial results for quarter ended 30 June 2026.
• In-principle approval for an Employee Stock Option Pool and ESOP Scheme.
• Consider and approve Notice and Agenda of the 22nd AGM for FY2025-26.

Other Notes

• Trading window for designated persons runs from 01 July 2026 to 07 August 2026 (48 hours post-results).

Acquisition overview

• Board approves acquisition of 100% equity in Infinova India.
• Budget up to USD 4.0 million covers closing, costs and professional fees.

Scope of acquisition

• Includes Infinova India's India operations, exclusive India brand rights, technical assistance, team and manufacturing facility.

Strategic rationale

• Aims to build a Make in India surveillance platform and shift to integrated technology-led business.
• Adds local assembly/manufacturing capability and stronger after-sales network.

Conditions and timing

• Transaction subject to due diligence, approvals and definitive agreements; final closing numbers to be communicated.

Advisory and governance

• Cumulative Ventures LLP appointed exclusive financial advisor.
• Company will update exchanges with final closing details on completion.

Key Decisions

• Board approved 100% equity acquisition of Infinova India, subject to due diligence and definitive agreements.
• Budget approved up to USD 4.00 million for the acquisition, including consideration and related costs.
• Acquisition includes Infinova India's manufacturing facility, exclusive brand rights, team, and service network.
• Aims to shift from distribution-led to an integrated surveillance platform with manufacturing and after-sales support.
• Cash consideration will be paid at closing as per the definitive agreements.
• Acquisition subject to due diligence, approvals, and closing conditions; final numbers to be disclosed later.
• Promoters do not have an interest; the acquisition is not a related-party transaction.
• Acquisition supports Make in India with Pune assembly/manufacturing facility and local operations.
• Timeline to completion depends on due diligence and approvals; exact date to be set in definitive agreements.
• Annexure A and media release will be submitted to exchanges for investor information.

Dematerialisation processing status

• Dematerialisation requests received up to 30 June 2026 were processed and confirmed to depositories.
• Dematerialised securities have been listed on the stock exchange where the existing securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled; depository's name substituted as registered owner within 15 days.

Creative Newtech Limited trading window closed from 01 July 2026 till the expiry of 48 hours after the declaration of results for the quarter ended 30 June 2026