CREST - Crest Ventures

Crest Ventures Limited has successfully passed an ordinary resolution via postal ballot for the appointment of Mr. Rajeev Sharma as a Non-Executive, Non-Independent Director. The resolution received near-unanimous support, with 2,12,11,564 votes (100%) in favor and only 19 votes against. Mr. Sharma's appointment is for a five-year term effective from January 7, 2026, through January 6, 2031. The appointment follows prior regulatory approval from the Reserve Bank of India (RBI) received in December 2025.

• Appointment of Mr. Rajeev Sharma as Non-Executive, Non-Independent Director for a 5-year term until 2031.
• Resolution passed with 100% of valid votes (2,12,11,564 in favor vs 19 against).
• The appointment received prior approval from the Reserve Bank of India (RBI) on December 26, 2025.
• The remote e-voting process concluded on March 29, 2026, with results declared on March 30, 2026.

Crest Ventures Limited has filed its quarterly compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the period ending March 31, 2026. The certificate, issued by MUFG Intime India Private Limited, confirms that all requests for dematerialization of securities were processed within the prescribed timelines. It further verifies that physical share certificates were mutilated and cancelled after due verification. This is a standard administrative filing required by all listed companies to ensure the integrity of electronic shareholding records.

• Compliance certificate submitted for the quarter ended March 31, 2026.
• Issued by Registrar and Share Transfer Agent MUFG Intime India Private Limited.
• Confirms that securities received for dematerialization were listed on stock exchanges where earlier securities were listed.
• Verification that physical certificates were mutilated and cancelled as per SEBI guidelines.

Crest Ventures Limited has announced the successful passage of a postal ballot resolution for the appointment of Mr. Rajeev Sharma as a Non-Executive, Non-Independent Director. The resolution received overwhelming support, with 99.9999% of the 2.12 crore votes cast in favor. Mr. Sharma's term is set for five years, effective from January 7, 2026, until January 6, 2031. The voting process saw 100% participation from the promoter group and a modest turnout from public institutional and non-institutional shareholders.

• Appointment of Mr. Rajeev Sharma as Non-Executive, Non-Independent Director approved for a 5-year term until January 2031.
• Resolution passed with 2,12,11,564 votes in favor (99.9999%) and only 19 votes against.
• Promoter group cast 1,98,43,390 votes, representing 100% of their holding, all in favor of the appointment.
• Public non-institutional participation stood at 16.42%, with 13,36,587 votes supporting the resolution.

Crest Ventures Limited has announced the closure of its trading window for all designated and connected persons starting April 1, 2026. This action is in compliance with SEBI (Prohibition of Insider Trading) Regulations for the upcoming audited financial results for the quarter and year ending March 31, 2026. The window will remain closed until 48 hours after the results are officially declared to the exchanges. The company has also implemented PAN freezing for restricted individuals via the NSDL portal as per recent SEBI mandates.

• Trading window closure effective from April 1, 2026, for all Designated/Connected Persons.
• Closure relates to the Audited Financial Results (Standalone and Consolidated) for FY 2025-26.
• Window to reopen 48 hours after the declaration of the financial results.
• PAN-level freezing implemented via NSDL portal in accordance with SEBI circulars dated July 2023 and April 2025.

Crest Ventures Limited has formally requested the National Stock Exchange (NSE) to correct a technical error in its regulatory filings. The company noted that a disclosure submitted on March 05, 2026, under SEBI Prohibition of Insider Trading Regulations resulted in a duplicate entry for KMP Ms. Radhika Bhakuni. The error, which includes an additional blank entry, is attributed to a technical glitch on the NSE NEAPS portal. This announcement is a procedural clarification and does not impact the company's financial standing or operations.

• Request submitted to NSE on March 05, 2026, to remove duplicate and blank entries.
• Issue pertains to disclosures under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations.
• The duplicate entry involves Key Managerial Personnel (KMP) Ms. Radhika Bhakuni.
• Company attributes the filing error to a technical glitch on the NSE NEAPS portal during XBRL submission.

Crest Ventures Limited has announced its participation in the 'Bharat Connect Conference: Rising Stars 2026' scheduled for March 11, 2026. The meeting is organized by Arihant Capital and will be held in a virtual format. The company intends to discuss only publicly available information and documents during the session. This interaction is part of the company's regular investor relations engagement to provide transparency to institutional investors.

• Participation in Bharat Connect Conference: Rising Stars 2026 scheduled for March 11, 2026.
• The conference is organized by Arihant Capital and will be conducted virtually.
• Company confirmed that no unpublished price sensitive information (UPSI) will be discussed.
• Disclosure made in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015.

Crest Ventures Limited has initiated a Postal Ballot to seek shareholder approval for the appointment of Mr. Rajeev Sharma as a Non-Executive, Non-Independent Director. The proposed appointment is for a five-year term effective from January 7, 2026, through January 6, 2031. Notably, the appointment has already received prior approval from the Reserve Bank of India (RBI) as of December 26, 2025. Shareholders can participate in the decision via an e-voting process that runs from February 28 to March 29, 2026.

• Appointment of Mr. Rajeev Sharma for a 5-year term starting January 7, 2026.
• Prior approval for the appointment obtained from the RBI on December 26, 2025.
• E-voting period scheduled from February 28, 2026, to March 29, 2026.
• Cut-off date for shareholder voting eligibility was February 13, 2026.
• The resolution is proposed as an Ordinary Resolution via Postal Ballot.

Crest Ventures Limited has issued a postal ballot notice to seek shareholder approval for the appointment of Mr. Rajeev Sharma as a Non-Executive, Non-Independent Director. The proposed appointment is for a five-year term spanning from January 7, 2026, to January 6, 2031. The company has already secured the necessary prior approval from the Reserve Bank of India (RBI) for this appointment, as required for NBFC governance. Shareholders are invited to vote on this ordinary resolution via an e-voting process ending March 29, 2026.

• Proposed appointment of Mr. Rajeev Sharma as Non-Executive, Non-Independent Director for a 5-year term.
• The appointment period is effective from January 7, 2026, until January 6, 2031.
• Prior regulatory approval was received from the Reserve Bank of India (RBI) on December 26, 2025.
• E-voting period is set from February 28, 2026, to March 29, 2026, with results expected by March 31, 2026.

Crest Ventures Limited has announced the transfer of 70,000 equity shares to eligible employees following the exercise of options under the Crest ESOP 2022 scheme. The options were exercised at a price of ₹200 per share, resulting in a total realization of ₹1.40 crore by the Employee Welfare Trust. Since the shares are being transferred from an existing Employee Welfare Trust, there is no change in the company's paid-up equity share capital. This move is a routine administrative action to fulfill employee incentive obligations.

• Transfer of 70,000 equity shares of face value ₹10 each to employees.
• Exercise price fixed at ₹200 per stock option.
• Total realization of ₹1.40 crore received by the Crest – Employee Welfare Trust.
• No change in the paid-up equity share capital of the company post-transfer.
• Total options granted under the scheme to date stand at 2,53,000 shares.

Crest Ventures Limited has filed its quarterly compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations for the quarter ended December 31, 2025. The report, issued by Registrar MUFG Intime India Private Limited, confirms that all dematerialization requests were processed within prescribed timelines. It further verifies that security certificates were mutilated and cancelled after due verification. This filing is a standard administrative procedure to ensure the accuracy of the company's shareholding records.

• Compliance certificate submitted for the quarter ended December 31, 2025.
• Registrar MUFG Intime India confirmed all dematerialization requests were handled appropriately.
• Securities comprised in the certificates are listed on the BSE and NSE stock exchanges.
• Physical certificates were mutilated and cancelled after substituting the depository's name in the register.

Crest Ventures Limited (CVL) has completed the acquisition of 100% of the issued and paid-up share capital of Crest Prime Limited (CPL) for a total consideration of INR 1.53 Lakh. CPL, which was previously held by CVL's holding company Fine Estates Private Limited, has now become a wholly-owned subsidiary. Although the target entity has reported zero turnover for the last three financial years, the acquisition is intended to consolidate the company's real estate development interests. The transaction was conducted at arm's length based on an independent valuation report.

• Acquired 100% stake consisting of 10,000 equity shares of INR 10 each.
• Total cash consideration for the acquisition is a nominal INR 1.53 Lakh.
• Crest Prime Limited reported NIL turnover for FY 2022-23, 2023-24, and 2024-25.
• The deal is a related party transaction with the holding company, Fine Estates Private Limited.
• The acquisition aligns with CVL's core business objectives in the real estate sector.