Board meeting held on December 08, 2025

Creative Eye Limited's Board of Directors held a meeting on 8th December 2025, where they approved the resignation of Independent Director Ms. Sarita Soni and appointed Mr. Dr. Madan Bhalchandra Gosavi, Mr. Charuhas Patil, and Mr. Amit Doshi as Additional Directors, subject to shareholder approval. The Board also resolved to adjourn discussion on certain agenda items to the next meeting and approved the re-constitution of the Audit Committee, Nomination and Remuneration…

Reported results are the point at which prior management commitments become checkable against audited or reviewed numbers.

• Margin trend against the prior period
• Cash from operations against reported profit
• Whether prior guidance is reaffirmed