Crest Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2025 ,inter alia, to consider and approve pursuant to the provisions of Regulation 29(1)(d) and 50(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform you that a meeting of the Debenture Fund Raising Committee is scheduled to be held on Friday, December 12, 2025, inter alia to consider and approve the detailed terms and conditions and such other matters in relation to the proposed issuance of NCDs