CNL

- Creative Newtech Limited held its 22nd Annual General Meeting on 30th September 2026 through video conferencing. - All 9 resolutions, including adoption of financial statements, final dividend declaration, ESOP scheme implementation, and executive remuneration revisions, were passed with 100% majority votes in favor.

- Order Clarification: Creative Newtech Limited received an order for its assigned scope of work for the FCI Smart Warehousing Project from NebulArc Technologies Private Limited, who was awarded the project by the Food Corporation of India (FCI). - Order Value: ₹35.89 Cr. - Completion Timeline: Final commissioning within 180 days, with 3 years AMC support. - Project Scope: Deployment of surveillance and AI-based smart warehousing infrastructure across 150 FCI depots.

- Creative Newtech Limited has partnered with Jupiter Electric Mobility Private Limited (JEM) for pan-India distribution of Jupiter's drone batteries. - The partnership aims to strengthen Creative Newtech's drone technology portfolio and expand drone-based solutions across India. - The core product is JEM Vaayu 1.0, a BIS-certified battery for agricultural drones, offering 24,000 mAh capacity, 518.4 Wh nominal energy, and over 400 life cycles at 80% depth of discharge.

- Creative Newtech Limited has entered into a strategic distribution partnership with Drona Aviation Private Limited. - Creative Newtech will act as a PAN India distributor for Drona Aviation's educational drone kits and products. - The partnership aims to broaden access to Drone-Based STEM Learning across India.

- Concall Schedule - Concall Date: Thursday, August 13, 2026 - Concall Time: 09:00 AM to 12:00 PM - Meeting Type: Group Meeting & 1:1 Meeting with Analysts/Institutional Investors at Equirus India Growth Summit, Sofitel BKC, Mumbai.

- Consolidated Revenue ₹476.84 Cr vs ₹397.19 Cr (▲20.06% YoY) - EBITDA ₹24.89 Cr vs ₹15.11 Cr (▲64.73% YoY) - PAT ₹13.54 Cr vs ₹10.18 Cr (▲32.89% YoY) - EBITDA Margin 5.22% vs 3.80% (▲142bps)

- Consolidated Total Income ₹476.84 Cr vs ₹397.19 Cr (▲20.06% YoY) - EBITDA ₹24.89 Cr vs ₹15.11 Cr (▲64.73% YoY) - PAT ₹13.54 Cr vs ₹10.18 Cr (▲32.89% YoY) - EBITDA Margin 5.22% vs 3.80% (▲142 bps) - Order Win: Secured order from Food Corporation of India (FCI) for Smart Warehousing Project. - Order Value: ₹35.89 Cr. - Order Win: Received Advance Work Order (AWO) from BSNL for BharatNet Middle Mile Network Project. - Order Value: approx ₹3,194.83 Cr. - Launched WOZOYO, a global consumer tech brand. Partnered with Ravel Electronics for Fire & Life Safety Tech, and acquired Infinova India for video surveillance and security solutions, bolstering its portfolio and market presence.

- Consolidated Total Income ₹476.84 Cr vs ₹397.19 Cr (▲20.06% YoY) - Consolidated EBITDA ₹24.89 Cr vs ₹15.11 Cr (▲64.73% YoY) - Consolidated PAT ₹13.54 Cr vs ₹10.19 Cr (▲32.89% YoY) - Consolidated EBITDA Margin 5.22% vs 3.80% (▲142 bps)

- Board Meeting on 04th August 2026 approved the 22nd Annual General Meeting (AGM) to be held on Wednesday, 30th September 2026 at 11:00 AM via Video Conferencing. - Fixed Wednesday, 23rd September 2026, as the Record Date for determining entitlement to the final dividend of Re. 0.50/- per share (5% on face value) for the financial year ended 31st March 2026. - Remote e-voting will commence on 27th September 2026 (09:00 A.M. IST) and conclude on 29th September 2026 (05:00 P.M. IST).

- Board of Directors approved the "CREATIVE Employee Stock Option Scheme – 2026" on August 4, 2026. - The scheme grants up to 2,00,000 ESOPs to eligible employees, exercisable into 2,00,000 Equity Shares of face value ₹10/- each. - It is subject to shareholder approval at the ensuing Annual General Meeting (AGM).

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