Creative Eye informs about outcome of board meeting

Creative Eye has informed that the meeting of the Board of Directors of the Company was duly convened and held on Thursday, August 13, 2026 at 12.00 PM at the Registered Office of the Company, wherein the Board considered and approved the following matters: 1. Considered and approved Un-audited Financial Results along with Limited Review report for the Quarter ended 30th June, 2026. 2. Any other item with permission of the Chair. Kindly take the same on your record, and acknowledge the receipt of the same. The Meeting had concluded at 03.15 PM.

The above information is a part of company’s filings submitted to BSE.