CREATIVE EYE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 14th August 2024 at Kailash Plaza Plot No. 12-A New Link Road Andheri (West) Mumbai 400 053 at 12.00 p.m. inter alia to consider and approve the Un- audited Financial Results of the Company for the quarter ended June 30 2024 and also to consider any other matter with the permission of Chair.