Crest Ventures has informed that the 43rd AGM of the Members of the Company will be held on Tuesday, September 30, 2025 at 11:00 am (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Further, in accordance with the regulatory requirements, a copy of the Notice convening the 43rd AGM along with the Annual Report for the FY 2024-25 as enclosed, is being sent through electronic mode to all Members and Debenture Holders of the Company whose e-mail address is registered with the Company/Registrar and Transfer Agent/ Depository Participants/Depositories. The Notice of the AGM along with the Annual Report for the FY 2024-25, is also available on the website of the Company at www.crest.co.in, on the website of Stock Exchanges, BSE and National Stock Exchange of India at www.bseindia.com and www.nseindia.com, respectively, and on the website of National Securities Depository (NSDL) at www.evoting.nsdl.com.

The above information is a part of company’s filings submitted to BSE.