Creative Newtech Limited has informed the stock exchanges of an upcoming board meeting scheduled for Thursday, May 14, 2026, at 11:30 A.M., to be held at its registered office located at 4th Floor, Plot No. 137AB, Kandivali Co-Op Industrial Estate Limited, Charkop, Kandivali West, Mumbai – 400 067, as well as through audio-visual means. The intimation has been filed in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The board meeting has been convened to address two primary matters. The following table outlines the agenda as disclosed in the regulatory filing:

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, Creative Newtech has also disclosed the trading window status for its designated persons. The trading window for dealing in the company's securities commenced its closure from April 1, 2026, and will remain closed until May 17, 2026 — that is, 48 hours after the financial results are made public.

The regulatory filing was dated May 11, 2026, and was signed by Tejas Doshi, Chief Compliance Officer and Company Secretary (ACS – 30828), on behalf of Creative Newtech Limited.

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.