To. 06'h August 2025 The Manager - Listing Compliance National Stock Exchange ofIndia Ltd., Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051

Symbol: CREATIVE

Subject: Outcome of Board Meeting pursuant to Regulation 30 of SEB! (Listing Obligation and Disclosure Requirements) Regulation. 2015

Dear Sir,

With reference to the above captioned subj ect and in terms of Regulation 33 read with Regulation 30 ofSEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 ('SEBI Listing Regulations'), we would like to inform your good office that the Board of Directors of the Company, in their meeting held today, i.e., 06th August 2025 at the Registered office and other audio-visual modes, inter alia, considered and approved th e following:

Financial Results:

t. Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June 2025 along with the Limited Review Report. The Standalone and Consolidated Financiai Results are attached herewith as Annexure A along with the Limited Review Report thereon.

Other transactions:

1. Considered and approved Notice of upcoming 21st Annual General Meeting for the Financial Year ended on 31st March 2025 to be convened on Tuesday, 30th September 2025 at 11:00 AM, through "Video Conferencing ("VCr from Registered office of the Company.

The Board Meeting commenced at 11:30 AM (IST) and concluded at 3:00 PM (IST).

This is for your kind consideration and record.

Thanking you,

For Creative Newtech Limited

Tejas Doshi Chief Compliance Officer and Company Secretary ACS - 30828

Encl: As above.

Creative Newtec h Lim ited

(Formerly known as Creati ve Periphe rals and Distributio n Limit ed) Regist ered Office: 3rd & 4th Floor, Plot No. 137AB, Kandivali Co-Op Indust rial Estate Lim ited, Charkop, Kandivali West, Mumbai - 400 067.

www.creativenewtech.com ISO9001:2015Certi fi ed Company (CiN): L52392MH2004PLC1 46754 T: 022 50612700 E: [email protected] m

Digitally signed by TEJAS N DOSHI DN: c=IN, st=Maharashtra,

title=7704,

DOSHI Date: 2025.08.06 15:12:27 +05'30'

2.5.4.20=ddb496f3e84e65494c3cb97b240e0562b9d7269b53 a2d4b0b5e816286558930e, postalCode=401101, street=A501 Shankheshwar Co Op Hsg Ltd 150 Feet Road Padmavati Nagar Bhayander West Thane, pseudonym=1ea83568b262420eb7702571fde118a1,

serialNumber=ce415067c4d1da3010f3c89b39aa43a941e0d9 1cf2a7a4c4981e1ff391dcb933, o=Personal, cn=TEJAS N

TEJAS N

DOSHI

Annexure -A

Quarterly Financial Results for the year ended on June 30, 2025 Date of Board Meeting - 06th August 2025 Time of Board Meeting - From 11:30 AM to 03:00 PM

Content ofAnnexure for the Quarter ended on June 30, 2024:

• 1. Limited Review Report on Standalone Financial Results
• 1. Standalone Profit and Loss Account Statement
• 1. Notes on Standalone Financial Results
• 1. Standalone Segment Reporting
• 1. Limited Review Report on Consolidated Financial Results
• 1. Consolidated Profit and Loss Account Statement
• 1. Notes on Consolidated Financial Results
• 1. Consolidated Segment Reporting
• 1. Declaration pursuant to Regulation 33 (2) (a) ofthe SEBI (LODR) Regulations, 2015
• 1. Declaration pursuant to Regulation 33 (3) (d) ofthe SEBI (LODR) Regulations, 2015

Cre ative Newtech Limited

(Form erly known as Creative Peripherals and Dist rib ution Lim ited) Registered Office: 3rd & 4th Floor, Plot No. 137AB, Kandiva li Co-Op Industrial Estate Lim ited , Charkop, Kandivali West, Mumbai 400 067. www.creativenewtech.com ISO9001:2015Cert if ied Company (CIN): L52392MH2004PLC148754 T: 022 50612700 E: hr@creat ivenew tec h.com

GUPTA RAJ & CO. CHARTERED ACCOUNTANTS

MUMBAI: 2-C, MAYUR APARTMENTS, DADABHAI CROSS RD. NO.3, VILE PARLE (WEST), MUMBAI 400056, PH. NO. 022-31210901/31210902.

DELHI: 101, KD BLOCK, PITAMPURA, NEAR KOHAT ENCLAVE, NEW DELHI 110034, PH. NO. 011-41045200.

Limited Review Report - Standalone Financial Results

To, The Board of Directors, CREATIVE NEWTECH LIMITED (Formerly Known as Creative Peripherals and Distribution Ltd.)

We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Creative Newtech Limited (Formerly Known as Creative Peripherals and Distribution Ltd.) ("the Company") for the first quarter ended on $30^th$ June, 2025. This statement, which is the responsibility of the Company's Management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). Our responsibility is to issue a report on the Statement based on our review.

We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410 'Review of Interim Financial Information performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion.

Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying Statement of unaudited standalone financial results, prepared in accordance with the Indian Accounting Standards and other recognised accounting practices and policies, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including the manner in which it is to be disclosed, or that it contains any material misstatement.

FOR GUPTA RAJ & CO. CHARTERED ACCOUNTANTS FIRM NO. 001687N

NIKUL NAWAL JALAN

CA NIKUL JALAN PARTNER MEMBERSHIP NO. 0112353 UDIN: 25112353BMIXZL6498

PLACE: MUMBAI DATED: 06/08/2025

Unaudited Standalone Statement of Profit and Loss for the Quarter Ended June 30, 2025

For Creative Newtech Limited

Club Return

Ketan Patel Chairman and Managing Director DIN - 00127633

Date - 06th August 2025 Place - Mumbai

Creative Newtech Limited

(Formerly known as Creative Peripherals and Distribution Limited) Registered Office: 3rd & 4th Floor, Plot No. 137AB, Kandivali Co-Op Industrial Estate Limited, Charkop, Kandivali West, Mumbai - 400 067.

www.creativenewtech.com ISO 9001:2015 Certified Company (CIN): L52392MH2004PLC148754 T: 022 5061 2700 E: [email protected]

Abhijit Kanvinde Chief Financial Officer

Notes on Standalone Financial Results:

• 1. The above standalone financial results for the quarter ended June 30, 202 5 were revi ewed by the Audit Committee and thereafter taken on record by the Board in its meeting held on 6th August, 20 25 and also Limited Review wer e carried out by the Statutory Auditors.
• Z, The results for th e quarter ended June 30, 2025 are available on the National Stock Exchange website (URL: www.nseindia.com) and on the Company's website URL: www.c reativenewtech.com.
• 1. This statement has been prepared in accordance with the companies (Indian Accounting Standards) RuIes,2015 (Ind AS) prescribed under section 133 of the companies Act, 2013 and other recognised accounting practices and policies to the extent applicable.
• 1. Previous period/ year figures have been regrouped/reclassified to make them comparable with those of current period.

Ketan Patel Chairman and Managing Director DIN - 00127633

Date - 06th August 2025 Place - Mumbai

~KanVinde Chief Financial Officer

(j; IJJ' ''( <-:-' ^&gt;

Creative New t ec h Limited

(Formerly known as Creative Peripherals and Distribut ion Limi t ed) Regist ered Office: 3rd & 4th Floor. Plot No. 137AB. Kandivali Co-Op Industrial Estate Limited, Charkop, Kandlvaf West, Mumbai - 400067.

www.creativenewtech.com ISO9001:2015Certified Company (CIN): L52392MH2004PLC148754 T: 022 50612700 E: hr@creati venewtech .com

Unaudited Standalone Segment wise Revenue and Results For Quarter Ended June 30, 2025

CREATIVE NEWTECH LIMITED

Unaudited Standalone Segment wise Assets and Liabilities as on June 30, 2025

Note - Accounts receivable payable are taken at net of advances received from customer and advance paid to vendor

For Creative Newtech Limited chin

Ketan Patel Chairman and Managing Director DIN - 00127633

Date - 06th August 2025 Place - Mumbai

(Formerly known as Creative Peripherals and Distribution Limited) Registered Office: 3rd & 4th Floor, Plot No. 137AB, Kandivali Co-Op Industrial Estate Limited, Charkop, Kandivali West, Mumbai - 400 067.

www.creativenewtech.com ISO 9001:2015 Certified Company (CIN): L52392MH2004PLC148754 T: 022 5061 2700 E: [email protected]

Abhijit Kanvinde Chief Financial Officer

GUPTA RAJ & CO. CHARTERED ACCOUNTANTS

MUMBAI: 2-C, MAYUR APARTMENTS, DADABHAI CROSS RD. NO.3, VILE PARLE (WEST), MUMBAI 400056, PH. NO. 022-31210901/31210902.

DELHI: 101, KD BLOCK, PITAMPURA, NEAR KOHAT ENCLAVE, NEW DELHI 110034, PH. NO. 011-41045200.

Limited Review Report - Consolidated Financial Results

To, The Board of Directors, CREATIVE NEWTECH LIMITED (Formerly Known as Creative Peripherals And Distribution Ltd.)

We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of Creative Newtech Limited (Formerly Known as Creative Peripherals and Distribution Ltd.) ("the Company") comprising its subsidiaries for the quarter ended 30^th June, 2025 ("the Statement"), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

This statement, which is the responsibility of the Company's Management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). Our responsibility is to issue a report on the Statement based on our review.

The consolidated financial result includes the results of the subsidiaries namely Creative Peripherals and Distribution Limited, Hong Kong, Secure Connection Limited, Hong Kong and Associates namely Creative Ecommerce Ventures Private Limited. However we did not reviewed the results of Creative Peripherals and Distribution Limited, Hong Kong and Secure Connection Limited Hong Kong for the Quarter ended financial results.

We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410 'Review of Interim Financial Information performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India, This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion.

Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other recognised accounting practices and policies has not disclosed the information required to be disclosed in terms of the Regulation, read with the Circular, including the manner in which it is to be disclosed, or that it contains any material misstatement.

We did not review the interim financial information of subsidiaries Creative Peripherals and Distribution Limited, Hong Kong and Secure Connection Limited, Hong Kong included in the consolidated unaudited financial results, whose interim financial information reflect assets of Rs. 1,484.24 lakhs and Rs. 10,083.39 Lakhs respectively as at June 30, 2025, revenues of Rs. 474.34 Lakhs and Rs. 4861.57 Lakhs respectively for the quarter ended June 30, 2025, total net profit/ (loss) after tax before elimination of inter balance transactions between companies are of Rs. (10.55) Lakhs and Rs. 573.68 lakhs respectively for the quarter ended June 30, 2025. We reviewed the interim financials of Associate namely Creative Ecommerce Ventures Pvt. Ltd. which is included in the consolidated unaudited financials results, share of loss of Rs. (0.08) Lakhs for the quarter ended June 30, 2025 is included in the consolidated financial results.

These interim financial information of Creative Peripherals and Distribution Limited, Hong Kong and Secure Connection Limited, Hong Kong have been reviewed by other auditors whose reports have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of these subsidiaries is based solely on the financial informations certified by management.

Our conclusion on the Statement is not modified in respect of our reliance on the interim financial information certified by the Management.

FOR GUPTA RAJ & CO. CHARTERED ACCOUNTANTS FIRM NO. 001687N

NIKUL E $\begin{array}{c} \bullet \circ \circ \bullet \quad \bullet \quad \bullet \quad \bullet \quad \bullet \quad \bullet \quad \bullet \ \bullet \circ \circ \bullet \bullet \bullet \bullet \quad \bullet \quad \bullet \quad \bullet \quad \bullet \end{array}$ $\frac{1}{2} \sum_{i=1}^{n} \frac{1}{2} \sum_{i=1}^{n} \frac{1}{2} \sum_{i=1}^{n} \frac{1}{2} \sum_{i=1}^{n} \frac{1}{2} \sum_{i=1}^{n} \frac{1}{2} \sum_{i=1}^{n} \frac{1}{2} \sum_{i=1}^{n} \frac{1}{2} \sum_{i=1}^{n} \frac{1}{2} \sum_{i=1}^{n} \frac{1}{2} \sum_{i=1}^{n} \frac{1}{2} \sum_{i=1}^{n} \frac{1}{2} \sum_{i=1}^{n} \frac{1}{2} \sum_{i=1}^{n$ NAWAL: JALAN CA NIKUL JALAN PARTNER MEMBERSHIP NO. 0112353

UDIN: 25112353BMIXZM5358

PLACE: MUMBAI DATED: 06/08/2025

Unaudited Consolidated Statement of Profit and Loss for the Quarter ended June 30, 2025

Abhijit Kanvinde

Chief Financial Officer

For Creative Newtech Limited

Traussettim

Ketan Patel Chairman and Managing Director DIN - 00127633

Date - 06th August 2025 Place - Mumbai

Creative Newtech Limited

(Formerly known as Creative Peripherals and Distribution Limited) Registered Office: 3rd & 4th Floor, Plot No. 137AB, Kandivali Co-Op Industrial Estate Limited, Charkop, Kandivali West, Mumbai - 400 067. www.creativenewtech.com ISO 9001:2015 Certified Company (CIN): L52392MH2004PLC148754 T: 022 5061 2700 E: [email protected]

Notes on Consolidated Financial Results:

• 1. The above consolidated financial results for th e quarter ended June 30, 2025 wer e revi ewed by the Audit Committee and ther eafter taken on record by th e Board in its meeting held on 6th August, 2025 and also Limited Review were carried out by th e Statuto ry Auditors.
• 1. The results for the quarter ended June 30, 202 5 are available on the National Stock Exchange website (URL: www. nsei ndia.com) and on th e Company's website URL: www.creativenewtech.com.
• 1. This financial result has been pr epared in accordance with the comp anies (Indian Accounting Standard s) Rules, 2015 (Ind AS) prescribed under section 133 of the companies Act, 2013 and other recognised accounting practices and policies to the exte nt applicable.
• 1. The above audited consolida ted financial res ults have been prepared in accordance with the principles and procedures as set out in Ind AS 110 "Consolidated Finan cial Statements".
• 1. Previous period/year figur es have been regrouped/reclassified to make th em comp arab le with those of current period.

Ketan Patel Chairman and Managing Director DIN - 00127633

Date - 06lh August 2025 Place - Mumbai

Creative Newtech Limited

(Formerly known as Creative Peripherals and Distribution Limited) Registered Office: 3rd & 4th Floor. Plot No. 137AB. Kandivali Co-Op Indust rial Estate Limited. Charkop. Kandivali West. Mumbai - 400 067. www.creativenewtech.com ISO9001:2015 Certified Company (CIN): L52392MH2004PLC148754 T: 022 50612700 E: hr@creat ivenewtec h.com

Unaudited Consolidated Segment wise Revenue and Results For Quarter Ended June 30, 2025

CREATIVE NEWTECH LIMITED

Unaudited Consolidated Segment wise Assets and Liabilities as on June 30, 2025

Note - Accounts receivable payable are taken at net of advances received from customer and advance paid to vendor

For Creative Newtech Limited

1 Clumb Mun

Ketan Patel Chairman and Managing Director DIN - 00127633

Date - 06th August 2025 Place - Mumbai

$2.5 - 26$ Abhijit Kanvinde Chief Financial Officer

Creative Newtech Limited

(Formerly known as Creative Peripherals and Distribution Limited) Registered Office: 3rd & 4th Floor, Plot No. 137AB, Kandivali Co-Op Industrial Estate Limited, Charkop, Kandivali West, Mumbai - 400 067. www.creativenewtech.com ISO 9001:2015 Certified Company (CIN): L52392MH2004PLC148754

T: 022 5061 2700 E: [email protected]

To. The Manager- Listing Depa rtment National Stoc k Exchange of India Limited Exchange Plaza, Plot no. Cl1, G Block, Bandra Kurla Complex, Bandra East, Mumbai- 400051

Symbol: CREATIVE

Dear Sirl Madam,

Sub ject: Declaration pursuant to Regul ation 33 (2) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201 5, as am en de d.

Pursuant to Regulation 33(2)(a) of th e SEBI (Listing Obligations and Disclosure Requi rements) Regulations, 2015, as amended we do hereby confirm, declare and certify that, the Financial Results of the Company for the quarter end ed on 30th June 2025 does not contai n any false or mislead ing statement or figures and does not omit any mat erial fact which may make the statements or figures contai ned th erein misleading.

Please take the same on your records.

Thanking You.

Date - 06th Aug ust 20 25 Place - Mumbai

Creative Newtech Li mited

(Formerlyknownas Creative Peripherals and DistributionLimited) Register ed Office: 3rd & 4th Floor. Plot No. 137AB. Kandivali Co-Op Industrial Estate Lim ited. Charkop, Kandivali West. Mumbai - 400 067. ww w.creativenewte ch.com ISO9001:2015 Cert ifi ed Company (CIN): L52392MH2004PLC148754 T: 022 50612700 E: hr@creat ivenewtech.com To. Compliance Department National Stock Exchange oflndia Limited Exchange Plaza, Plot no. C/ l , G Block, Bandra Kurla Complex, Bandra East, Mumbai- 40005 1

Symbol: CREATIVE

Dear Sir/ Mada m,

Subject: Declaration pursuant to Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

Pursu ant to Regul ation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requ iremen ts) Regulations, 2015, as amended, we here by confirm and declar e that th e Statutory Auditor ofthe Company, Mr. Nikul [alan, from M/ s. Gupta Raj & Co.,Cha rte red Accounta nts, (Firm Registrati on No. 00 1687N), Place: Mumbai, Mah ar ashtra, have issued the Audit Report with unmodified opinions in respect of Fina ncial Resul ts of th e Compa ny for the quarter ended on 30 th June 2025.

Please take th e same on yo ur records.

Than king You.

Ketan Patel Chairman and Managing Director DIN - 00127633

Date - 06'hAugust 2025 Place - Mumbai

Creative Newtech Limited

(Formerly known as Creative Peripherals and Distribution Limited) Regist ered Office: 3rd & 4th Floor. Plot No. 137AB. Kandivali Co- Op Industrial Est ate Limited, Charkop, Kandivali West. Mumbai - 400 067.

www.creativenewtech.com ISO9001:2015 Certi fied Company (CIN): L52392MH2004PLC148754 T: 022 50612700 E: [email protected]