CNL2026-09-07CNL2026-09-072026-09-07RelatedPartyTransactionDomain1CNL2026-09-072026-09-07RelatedPartyTransactionDomain2CNL2026-09-072026-09-07ResolutionOrAgendaDomain1CNL2026-09-07ResolutionOrAgendaDomain1CNL2026-09-072026-09-07ResolutionOrAgendaDomain2CNL2026-09-07ResolutionOrAgendaDomain2CNL2026-09-072026-09-07ResolutionOrAgendaDomain3CNL2026-09-07ResolutionOrAgendaDomain3CNL2026-09-072026-09-07ResolutionOrAgendaDomain4CNL2026-09-07ResolutionOrAgendaDomain4CNL2026-09-072026-09-07ResolutionOrAgendaDomain5CNL2026-09-07ResolutionOrAgendaDomain5CNL2026-09-072026-09-07ResolutionOrAgendaDomain6CNL2026-09-07ResolutionOrAgendaDomain6CNL2026-09-072026-09-07ResolutionOrAgendaDomain7CNL2026-09-07ResolutionOrAgendaDomain7CNL2026-09-072026-09-07ResolutionOrAgendaDomain8CNL2026-09-07ResolutionOrAgendaDomain8CNL2026-09-072026-09-07ResolutionOrAgendaDomain9CNL2026-09-07ResolutionOrAgendaDomain9iso4217:INRxbrli:pureCNLCREATIVE NEWTECH LIMITEDNew2026-09-0712:00:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)22nd Annual General MeetingWednesday2026-09-3011:00:00Through Video Conference or Other Audio Visual Means, Deemed venue of AGM will be Registered office of the Company.9Creative Newtech LimitedSecure Connection Limited (Hong Kong)Subsidiary CompanySale of goods or services75000000002026-04-012027-03-31Secure Connection Limited, a subsidiary company incorporated in Hong Kong, holds the Brand License for Honeywell products. Under this arrangement, the company is authorised to distribute Honeywell products across Hong Kong, Southeast Asia and Pacific countries. Secure Connection Limited plays an important role in expanding the reach of the Honeywell brand in these markets while maintaining the required standards of quality, consistency and service. The company follows a transparent pricing approach and generally aligns its product pricing with prevailing market rates for Honeywell products. This helps maintain competitiveness across markets while also supporting consistency in pricing and strengthening relationships with distributors, partners and customers. During the financial year 2026-27, Secure Connection Limited is expected to undertake transactions of significant value. The total value of such transactions may reach up to Rs. 750 Crores, reflecting the scale of its operations and its importance within the group.Creative Newtech LimitedPurvi Ketan PatelWife of Mr. Ketan Patel, Chairman and Managing Director of the CompanyRemuneration115100002026-04-012027-03-31Mrs. Purvi Patel is a co-founder of Creative Newtech and has been associated with the Company for more than three decades. Along with her husband, Mr. Ketan Patel, she has played an important role in building the Company from its early years into the business it is today. Over the years, she has been closely involved in several areas of the Company’s operations and growth. She has an educational background in software programming along with a Diploma in Pharmacy. This combination of technical and scientific knowledge helped her contribute to different areas of the business and handle various operational and practical challenges during the Company’s early years. Mrs. Patel has made an important contribution in the areas of finance and working capital management. She has been involved in monitoring cash flow and maintaining financial discipline, which supported the Company’s growth while helping it manage its financial requirements effectively.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements (including audited consolidated financial statements) of the Company for the Financial Year ended 31st March 2026 and the reports of the Board of Directors and Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare Final Dividend.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Ketan Patel (DIN: 00127633), as Director, liable to retire by rotation, and being eligible, offers himself for re-appointment.Executive DirectorKetan Chhaganlal Patel001276332026-09-302027-03-31Ordinary ResolutionRelated Party TransactionApproval for Related Party Transactions with its Subsidiary Company Secure Connection Limited, Hong Kong for amount transaction worth Rs. 750 crores.Special ResolutionIssuance/Corporate ActionESOP/ESPSApproval for implementation of Creative Employee Stock Option Scheme 2026.Special ResolutionIssuance/Corporate ActionESOP/ESPSTo approve extension of benefits of the Creative ESOP Scheme 2026 to the eligible employees of the group companies including holding, subsidiary and associate companies of the Company.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRevision of Remuneration of Mr. Ketan Patel (DIN 00127633) Chairman and Managing Director of the CompanyExecutive DirectorKetan Chhaganlal Patel001276332026-04-012027-03-3115823000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRevision of Remuneration of Mr. Vijay Advani (DIN: 02009626) Whole-time Director of the CompanyExecutive DirectorVijay Kimatrai Advani020096262026-04-012027-03-318148000Special ResolutionRelated Party TransactionRevision of Remuneration of Mrs. Purvi Ketan Patel, Chief Strategy Officer of the CompanyRevision of Remuneration of Mrs. Purvi Ketan Patel, Chief Strategy Officer of the Company