CNL

- Creative Newtech Limited has issued a notice for an Extraordinary General Meeting (EGM) scheduled for November 28, 2026, at 11:00 AM through video conferencing. - The primary agenda is to approve the acquisition of an 82.44% stake in Zicom SaaS Private Limited from Onyx SaaS Private Limited. - The total consideration of up to ₹25,50,00,000 will be discharged via a preferential issue of up to 2,25,000 fully paid-up equity shares at ₹1,133.33 per share (including a premium of ₹1,123.33) through a share swap arrangement. - The relevant date for determining the minimum issue price is October 29, 2026. - Zicom SaaS operates in electronic security and surveillance using a Security as a Service (SaaS) model, which the acquisition aims to complement with Creative Newtech's distribution capabilities.

- Creative Newtech Limited has approved the acquisition of a 100% stake in Zicom SaaS Private Limited for an enterprise value of approximately Rs. 50.50 Crore. - The acquisition consideration comprises Rs. 25.00 Crore in cash and Rs. 25.50 Crore via a share swap arrangement through the preferential issue of 2,25,000 equity shares at Rs. 1,133.33 per share. - An Extraordinary General Meeting (EGM) is scheduled for November 28, 2026, to seek shareholder approval for the preferential issue. - The transaction aims to strengthen Creative Newtech's surveillance and managed security services business by integrating Zicom's remote monitoring infrastructure and SaaS capabilities.

Creative Newtech Limited approved the acquisition of 100% equity share capital of Zicom SaaS Private Limited for an enterprise value of approximately Rs. 50.50 crore, comprising Rs. 25.00 crore in cash and Rs. 25.50 crore via share swap through preferential allotment. - Approved incorporation of a wholly-owned subsidiary in Singapore with an initial cash capital not exceeding USD 10,000 to streamline international procurement operations and supply chain efficiency. - Scheduled an Extraordinary General Meeting (EGM) on Saturday, November 28, 2026, to seek shareholder approvals for the preferential issue.

Current scenario - Strong operational performance in H1 FY27 with EBITDA growing by 55.78% YoY against total income growth of 16.55%. - Operating cash flow improved significantly to INR351.24 crores during H1 FY27. - Net working capital days improved to 45 days in H1 FY27 from 75 days in FY26. Changes in trends - Shifting of the festive season has pushed some sales into Q3 FY27. - Brand business share in total revenue increased to 19% in Q2 FY27 from 14% in FY26. Management Guidance & Outlook - Expected FY27 revenue growth around 20% YoY. - Target for WOZOYO brand revenue set at INR45-50 crores for the first year, scaling up to INR2,400 crores across brand business by FY29. - BSNL project revenue expected to be INR150-200 crores in Q4 FY27 and INR500-600 crores in FY28. Growth Drivers - Expansion into government digital infrastructure projects like the BharatNet Middle Mile Network Project in Odisha (INR3,194.83 crores advance work order). - Acquisition of Infinova India Private Limited to strengthen surveillance and Make in India technology platform capabilities. - Global scaling of consumer technology brand WOZOYO in the US and India.

Q2 FY27 Consolidated Revenue ₹754.80Cr vs ₹659.59Cr (▲14.43% YoY) EBITDA ₹40.11Cr vs ₹26.62Cr (▲50.70% YoY) PAT ₹25.94Cr vs ₹18.95Cr (▲36.88% YoY) EBITDA Margin 5.31% vs 4.04% (▲127bps)

- Q2 FY27 Standalone Total Income rose 7.68% YoY to ₹664.55 Cr; EBITDA surged 77.99% YoY to ₹26.16 Cr. - PAT jumped 78.43% YoY to ₹12.65 Cr with EBITDA margin expanding 156 bps to 3.94%. - Strategic milestones include proposed acquisition of Infinova (India) and drone partnerships with Drona Aviation and Jupiter Electric Mobility.

- Q2 FY27 Total Income grew 14.43% YoY to ₹754.80 Cr; EBITDA rose 50.70% to ₹40.11 Cr; PAT increased 36.88% to ₹25.94 Cr. - Financial outlook targets ~₹6,000 Cr revenue by FY29 at ~30% CAGR. - Proposed acquisition of Infinova (India) and strategic partnerships with Drona Aviation and Jupiter Electric Mobility.

Q2 FY27 Consolidated Revenue ₹752.14 Cr vs ₹655.01 Cr (▲15% YoY) EBITDA ₹37.80 Cr vs ₹22.78 Cr (▲66% YoY) PAT ₹25.94 Cr vs ₹18.95 Cr (▲37% YoY) EBITDA Margin 5.02% vs 3.48% (▲154bps)

Creative Newtech Limited's subsidiary Secure Connection Limited won the 'New Rising Star' award for its consumer technology brand WOZOYO at the Amazon Ads Global Peak Season Ads Summit 2026. This recognition highlights the brand's growing digital presence and market reach across global e-commerce platforms.

Concall Schedule Concall Date: 29th October 2026 Concall Time: 12:00pm

- Creative Newtech Limited submitted the compliance certificate for the Structured Digital Database (SDD) for the quarter ended 30th September 2026. - Certified that the company maintains an internal non-tamperable SDD with appropriate access controls and audit trails as per SEBI PIT Regulations. - Confirmed that 2 out of 2 required events were captured during the quarter with no non-compliance observed.

- 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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