Creative Eye Limited — Board Meeting, 08-08-2025: Outcome of Board Meeting

Creative Eye Ltd's Board has concluded its recent meeting with several key decisions. The company's financial results for the quarter ended June 30, 2025, have been approved, paving the way for their release. A major leadership transition also took place: Mrs. Zuby Kochhar, an Executive Director, has been re-designated as the Chairman of the Board. This strategic appointment, made based on the Nomination and Remuneration Committee's input, is effective immediately and signals a significant step for the company's governance structure.