Creative Eye Limited has announced a board meeting scheduled for February 16, 2026, at 11:30 a.m. to address significant governance and leadership changes. The meeting will be held at "Kailash Plaza", Plot No. 12-A, New Link Road, Andheri (West), Mumbai 400 053.

Key Agenda Items

The board meeting will focus on several critical matters related to directorship changes and committee restructuring:

Leadership Transition

The company will consider and approve the appointment of Sanjay Rane, bearing Director Identification Number 03091756, as an additional non-executive director. This appointment represents a strategic addition to the board's composition and expertise.

Simultaneously, the board will formally acknowledge the resignation of Madan B. Gosavi (DIN: 10303662) from his position as Additional Director. Gosavi's departure also necessitates his removal from various committee positions within the company.

Committee Restructuring

Following the directorship changes, Creative Eye Limited will undertake a comprehensive reconstitution of its key governance committees:

• Audit Committee - Oversight of financial reporting and internal controls
• Nomination & Remuneration Committee - Management of board appointments and compensation
• Stakeholder Relationship Committee - Handling investor relations and grievances

This restructuring ensures continued compliance with regulatory requirements and maintains effective corporate governance standards.

Regulatory Compliance

The board meeting notification has been submitted to both major stock exchanges where the company's shares are listed. Company Secretary and Compliance Officer Prema Dubey (ACS 26514) has formally communicated these developments to the Bombay Stock Exchange Limited and National Stock Exchange of India Limited, ensuring full regulatory compliance under applicable listing regulations.

The meeting agenda also includes provisions for discussing additional matters with the chairperson's permission, allowing flexibility for any urgent business requirements that may arise during the proceedings.

Creative Eye Limited's board of directors held a comprehensive meeting on January 20, 2026, approving multiple strategic appointments and corporate governance matters. The meeting, conducted at the company's registered office from 11:40 a.m. to 1:45 p.m., addressed significant organizational restructuring and compliance requirements.

Key Management Changes and Appointments

The board approved several critical management appointments that will take effect from February 13, 2026. The most significant change involves Mr. Ashutosh Kochhar's designation upgrade from Whole-Time Executive Director to Managing Director, subject to member approval.

Professional Profiles of New Appointees

Ms. Prema Dubey brings 13 years of compliance experience across secretarial and legal domains. She holds qualifications as Company Secretary from ICSI, along with LLB and MBA degrees. Her expertise spans corporate governance, regulatory filings, and managing board and committee meetings under various applicable laws including Companies Act 2013, FEMA, and SEBI regulations.

Mr. Sachin Devare is a Chartered Accountant with over 18 years of comprehensive experience in financial controllership and statutory compliance. His credentials include CA membership, SET qualification, and M.Com degree. He has demonstrated expertise in strategic finance, auditing, GST and Income Tax management, and has published research on tax savings comparisons. His experience spans diverse entities including cooperative societies, LLPs, companies, and banking institutions.

Mr. Ashutosh Kochhar holds a Bachelor of Arts degree in Film, Television and New Media Production from Mumbai. He brings extensive experience in the media and entertainment industry, particularly in digital content strategy, production oversight, and revenue diversification across multiple operational domains.

Statutory Auditor and Strategic Partnerships

The board approved the appointment of M/s STDJ & Co., Chartered Accountants, with Mr. Shiv Toshniwal as Statutory Auditors, subject to member approval. The remuneration will be determined by the board in accordance with Companies Act 2013 provisions.

A strategic Memorandum of Understanding with M/s. Swami Films was authorized for protection, management, and monetization of the company's digital content library across platforms including YouTube, Facebook, Instagram, and similar digital channels.

Additional Appointments and Compliance Measures

The board approved several other key appointments to strengthen operational capabilities:

• Internal Auditors: M/s. N.V. Pachetti & Co., Chartered Accountants
• Secretarial Auditors: M/s. Kirty Vaidya & Associates, Practising Company Secretary
• Official Email Registration: compliancecelnew@gmail.com with RTA KFIN Technologies Limited

Notably, the board rejected the proposal for appointing Mr. Deepak Shinde as additional independent director due to his expressed refusal to accept the position.

Extraordinary General Meeting Scheduled

The board approved convening an Extraordinary General Meeting on Friday, February 13, 2026, at 11:30 a.m. to transact necessary business related to the approved appointments and changes. The draft Notice of EGM along with Explanatory Statement has been approved for member consideration.

All appointments and designation changes are subject to applicable statutory approvals and member consent, demonstrating the company's commitment to proper corporate governance procedures.