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• Company confirmed that no unpublished price sensitive information (UPSI) will be discussed.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.

Crest Ventures Limited has issued a postal ballot notice to seek shareholder approval for the appointment of Mr. Jagdish Mohan Kirpalani as a Non-Executive Independent Director. The proposed appointment is for a first term of five consecutive years, effective from November 1, 2025, through October 31, 2030. Shareholders can cast their votes via remote e-voting between December 31, 2025, and January 29, 2026. This move follows the Board's recommendation on October 30, 2025, to strengthen the company's governance structure.

• Proposed appointment of Mr. Jagdish Mohan Kirpalani as Non-Executive Independent Director for a 5-year term.
• E-voting period scheduled from December 31, 2025 (09:00 AM) to January 29, 2026 (05:00 PM).
• The cut-off date for determining shareholder eligibility was Friday, December 19, 2025.
• Final results of the postal ballot to be announced on or before Monday, February 02, 2026.
• The resolution is proposed as a Special Resolution requiring a 75% majority for approval.

Crest Ventures Limited has announced the closure of its trading window for all designated persons and their immediate relatives starting January 01, 2026. This routine regulatory action is in compliance with SEBI (Prohibition of Insider Trading) Regulations for the upcoming announcement of financial results for the quarter and nine months ending December 31, 2025. The window will remain closed until 48 hours after the results are officially declared. The company has also implemented PAN freezing for restricted individuals as per the latest SEBI circulars to ensure compliance.

• Trading window closure effective from January 01, 2026, for Q3 FY26 results.
• Restriction applies to all Designated/Connected Persons and their immediate relatives.
• Window to remain closed until 48 hours after the declaration of Un-Audited Financial Results.
• Company has updated NSDL portal for PAN-level freezing of restricted persons.
• Date of the Board Meeting for results declaration will be intimated separately.

Crest Ventures Limited has successfully allotted 10,000 unsecured, rated, and listed Non-Convertible Debentures (NCDs) on a private placement basis. The fundraise has a total size of ₹100 Crores with a face value of ₹1,00,000 per debenture. These NCDs carry a high coupon rate of 12% per annum, with interest payable on a quarterly basis. The instruments have a relatively short tenure of 18 months, with maturity scheduled for June 23, 2027.

• Raised ₹100 Crores through the allotment of 10,000 NCDs via private placement
• High coupon rate of 12% per annum with quarterly interest payment frequency
• Short-term tenure of 18 months with a maturity date of June 23, 2027
• Assigned a 'CARE BBB; Stable' credit rating by CARE Ratings Limited
• NCDs are unsecured and will be listed on the Wholesale Debt Market Segment of BSE