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( As on 16/06/2026 22:01)

Creative Eye - Board Meeting Intimation for PRIOR INTIMATION OF BOARD\r\nMEETING TO BE HELD ON 20TH JUNE, 2026

Creative Eye Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2026 ,inter alia, to consider and approve 1. Appointment of M/s. N.V. Pachetti & Co. - Chartered Accountants, as internal auditors of the Company for the financial year 2026- 27; and\r\n\r\n2. Any other matter with the permission of the Chair. \r\n