The Board of Directors Meeting to be held today i.e. August 13, 2026 for Un-audited Financial Results of the Company for the first quarter and three months ended June 30, 2026.

As Enclosed

Submission Of Outcome Of Board Meeting Along With Un- Audited Financial Results Along With Limited Review Report For The Quarter Ended 30th June, 2026.

TO ADOPT AND APPROVED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2026

Please find attached Unaudited Financial Results for QE June 30, 2026

Outcome of the Board Meeting

The Board has considered, approved and took on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the 1st quarter ended June 30, 2026.

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: 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.

Please find attached herewith Un-audited Financial Results for the quarter ended 30th June, 2026

Unaudited Financial results for the quarter ended 30th June, 2026