Creative Eye Ltd

11. Nomination & Remuneration Committee recommends appointment of Mr. Sachin Devare (CA) as Chief Financial Officer (CFO) and appoints him as Additional Director of the Company subject to applicable approvals 2.The Board noted and accepted the resignation of Mr. Amit Doshi Independent Director of the Company along with the reasons for his resignation 3.The Board took note of the non-submission of Quarterly Financial Results for the quarter ended 30th September 2025 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. 4.To authorize Mr. Ashutosh Dheeraj Kumar Kochhar act as authorized signatory of the Motilal Oswal Financial Services Limited 5.Any other matter with the permission of the Chair.