Creative Eye Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2026 ,inter alia, to consider and approve 1. Resignation letter of Ms. Zuby Kochhar (Whole Time Director of the Company) from the position of Chairperson/Chairman of the Board of the Company. \r\n\r\n2. Appointment of Ms. Matty Vishal Dutt, Non- Executive Director of the Company as Chairperson of the Board.\r\n