Creative Newtech Limited has announced an Earnings Conference Call to discuss its financial results for the quarter and year ended March 31, 2026. The intimation was filed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was communicated to both the National Stock Exchange of India Limited and BSE Limited on May 11, 2026.

Conference Call Details

The earnings call is scheduled to provide investors and analysts with an opportunity to engage directly with the company's management regarding its Q4FY26 performance. The key details of the call are outlined below:

Agenda and Post-Call Disclosures

The management of Creative Newtech will participate in the call to discuss the company's performance and future outlook, followed by a question-and-answer session. A pre-registration link has been made available for participants wishing to join the call. Following the conclusion of the conference call, the transcript and audio recording will be made available on the company's official website and subsequently filed with the stock exchanges.

The intimation 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.