Crest Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve a) Standalone and Consolidated audited financial results of the Company for the quarter and year ended March 31, 2025; b) To consider and recommend final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2025.

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Crest Ventures Ltd.

15 May 2025

393.85

3.25%

Corp. Note

Crest Ventures Ltd - 511413 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Crest Ventures Ltd 2 CIN NO. L99999MH1982PLC102697 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2024-25, 25-26 5 Incremental borrowing done in FY (T)(a) 93.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 93.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Not Applicable 8Quantum of (d), which has been met from (c)(e)* Not Applicable 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Not Applicable Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2023-24, 24-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Namita BapnaDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Radhika Bhakuni Designation : -Chief Financial Officer Date: 15/05/2025

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Crest Ventures Ltd.

06 May 2025

393.85

3.25%

AGM

Crest Ventures Ltd - 511413 - Submission Of Minutes Of Postal Ballot

BSE India

Please refer the attached intimation.

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Crest Ventures Ltd.

03 May 2025

393.85

3.25%

Company Update

Crest Ventures Ltd - 511413 - Update On Credit Rating(S)

BSE India

Please refer the attached Intimation.

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Crest Ventures Ltd.

28 Apr 2025

393.85

3.25%

Corp. Note

Crest Ventures Ltd - 511413 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCrest Ventures Ltd 2CIN NO.L99999MH1982PLC102697 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 161.88 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Namita Bapna Designation: Company Secretary and Compliance Officer EmailId: namita.bapna@crest.co.in Name of the Chief Financial Officer: Radhika Bhakuni Designation: Chief Financial Officer EmailId: radhika.bhakuni@crest.co.in Date: 28/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Crest Ventures Ltd.

28 Apr 2025

393.85

3.25%

Company Update

Crest Ventures Ltd - 511413 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please refer the attached intimation.

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Is Crest Ventures Ltd. worth buying?

65 Votes:

Buy 81.54%

Sell 9.23%

Hold 9.23%