5323922026-08-035323922026-08-032026-08-03ResolutionOrAgendaDomain15323922026-08-03ResolutionOrAgendaDomain15323922026-08-032026-08-03ResolutionOrAgendaDomain25323922026-08-03ResolutionOrAgendaDomain25323922026-08-032026-08-03ResolutionOrAgendaDomain35323922026-08-03ResolutionOrAgendaDomain35323922026-08-032026-08-03ResolutionOrAgendaDomain45323922026-08-03ResolutionOrAgendaDomain4xbrli:pureCREATIVE EYE LIMITEDCREATIVEYENew2026-08-2511:30:002026-08-03Extra-ordinary MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-08-2511:30:00Deemed Registered Office4Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentMs. Zuby Kochhar is an Indian film and television producer associated with the Hindi entertainment industry. She is widely known for producing the mythological television series Shree Ganesh. At the time of the Company’s establishment, Ms. Kochhar was appointed as a member of the Board of Directors and also served as Executive Director. Over the years, Ms. Kochhar continued to play an active leadership role in the organization, which became known for producing several Indian television serials and mythological shows. She brings a vast and rich experience in the media and entertainment industry particularly in areas like digital content strategy, production oversight, Creativity and revenue diversification having demonstrated expertise across multiple domains, including strategy, planning and operations management. Her deep understanding of the industry’s dynamics and her knowledge of media and operational affairs make her exceptionally well-suited to guide the Company’s strategic direction.Executive DirectorMrs.ZUBY KOCHHAR000198682026-06-012029-06-012Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentMr. Praful Jadavji Shah is a seasoned business professional with over 25 years of rich and diversified experience in business operations, strategic planning, administration, and management. Over the course of his career, he has demonstrated strong leadership capabilities and extensive knowledge across various aspects of business development and corporate affairs. His expertise includes operational management, relationship management, and driving sustainable business growth through effective decision making and professional integrity. Mr. Shah is recognized for his commitment, industry insight, and valuable contribution to organizational development and governance.Non-Executive - Independent DirectorMr.PRAFUL JADAVJI SHAH079273392026-08-032031-08-021Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentMs. Asha Choudhary is a commerce graduate holding a Bachelor of Commerce (B.Com.) degree with specialization in Financial Accounting and Auditing, completed in 2003. She has also completed a one-year Post Graduate Diploma in Human Resource Management from IMT Ghaziabad. She possesses a strong academic foundation in finance, accounting, auditing, and human resource management, providing her with a comprehensive understanding of corporate governance, financial oversight, regulatory compliance, and organizational management. Her multidisciplinary knowledge and professional competence are expected to add significant value to the Board's deliberations and support the Company's strategic growth and governance objectives in her capacity as an Additional Director. Non-Executive - Independent DirectorMrs.Asha Choudhary118665812026-08-032031-08-021Special ResolutionRestructuring/Scheme of Arrangement/LoansIncrease in Borrowing LimitsNA