This is to inform you that the meeting of the Board of Directors of Creative Eye Limited ('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 inter alia considered and approved the following matters:\r\n\r\n1. Considered and approved Un-audited Financial Results along with Limited Review report for the Quarter ended 30th June, 2026.\r\n\r\n2. Any other item with permission of the Chair.\r\n