The board of directors of Creative Eye Limited at their meeting held on November 12, 2022, approved and inducted Mr. Vipin L Thakur (Non-Executive Director) as a Chairman of Audit Committee in place of Mrs. Matty Vishal Dutt. Pursuant to the above change, the board of directors have reconstituted the audit committee as follows. Mr. Vipin L Thakur, Non-Executive Independent Director, as Chairman of Audit Committee; Mrs. Matty Vishal Dutt, Non-Executive Independent Director, Member of Audit Committee; Mrs. Sarita Gopal Soni, Non-Executive Independent Director, Member of Audit Committee; Mr. Sunil Gupta, Executive Director, C.F.O & C.O.O, Member of Audit Committee.