Creative newtech Limited has announced the resignation of its Chief Financial Officer, Abhijit Divakar Kanvinde, effective April 14, 2026. The company disclosed this development to the National Stock Exchange and BSE Limited in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015.

Resignation Details and Timeline

Kanvinde submitted his resignation letter on April 14, 2026, which was received by the company through email on the same date with immediate effect. The resignation becomes effective from the closing business hours of April 14, 2026. Chairman and Managing Director Ketan Chhaganlal Patel formally accepted the resignation on April 14, 2026.

Reasons for Departure

In his resignation letter, Kanvinde cited several personal factors that influenced his decision to step down from the CFO position:

• Advancing age considerations
• Certain health considerations
• Demanding nature of working hours attached to the position

Kanvinde explicitly confirmed that there are no other material reasons for his resignation beyond those stated above, as required under SEBI regulations. He described the decision as not being easy, acknowledging that his journey with the company has been both professionally enriching and personally fulfilling.

Gratitude and Transition Support

In his farewell message, Kanvinde expressed sincere gratitude to various stakeholders who supported him during his tenure. He specifically thanked the Board of Directors, particularly founders and promoters Ketan Patel and Purvi Patel, for their constant guidance, trust, and support.

Kanvinde also acknowledged contributions from:

• Accounts and finance team members
• Leadership team colleagues
• Internal and statutory auditors
• Audit committee members
• Independent Directors
• Valued investors and stakeholders
• Banking partners and business associates

The outgoing CFO committed to providing full support during the transition period to ensure a smooth and seamless handover of roles and responsibilities.

Regulatory Compliance

Creative Newtech Limited filed the resignation disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, in accordance with Sub-Para 7, Para A of Part A of Schedule III. The company also complied with SEBI Circular no. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, by providing detailed reasons for the resignation along with the complete resignation letter as Annexure I to the intimation.

The disclosure was signed by Tejas Doshi, Chief Compliance Officer & Company Secretary, confirming the company's adherence to regulatory requirements for key managerial personnel changes.

Creative newtech Limited's promoter group has disclosed its shareholding position as of March 31, 2026, in compliance with SEBI regulations. The disclosure, submitted by Ketan Chhaganlal Patel on behalf of the promoter and promoter group, provides transparency regarding the company's ownership structure.

Promoter Shareholding Details

The regulatory filing reveals significant information about the promoter group's equity position in Creative Newtech Limited:

Regulatory Compliance Framework

The disclosure was made under Regulation 31(4) of SEBI (Substantial Acquisition of Share and Takeover) Regulation 2011. This regulation mandates that promoters and promoter groups must periodically disclose their shareholding details to ensure market transparency. The filing was simultaneously submitted to both NSE Limited (Symbol: CNL) and BSE Limited (Scrip Code: 544631), along with the company's audit committee and compliance officer.

Share Encumbrance Status

A critical aspect of the disclosure confirms that the promoter group has not encumbered any of the 85,02,220 equity shares during the financial year ended March 31, 2026. This declaration provides assurance to investors and stakeholders regarding the unencumbered nature of the promoter holdings, which is essential for maintaining corporate governance standards.

Authorized Signatory and Documentation

Ketan Chhaganlal Patel, residing at B 801, Pratap Heritage CHS, LT Road, Borivali West, Mumbai, served as the authorized signatory for this disclosure. The document was digitally signed and submitted from Mumbai, ensuring proper authentication and compliance with regulatory requirements. The filing demonstrates the company's commitment to maintaining transparent communication with regulatory authorities and stakeholders regarding ownership structures and shareholding patterns.