CREATIVE EYE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,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 Thursday, 13th February, 2025 at 12.00 P.M at \Kailash Plaza\, Plot No. 12-A, New Link Road, Andheri (West), Mumbai 400 053 inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and Nine Months ended on December 31, 2024 and also to consider any other matter with the permission of Chair.