CREST VENTURES LIMITED - Board Meeting Outcome for Outcome Of The Board Meeting For The Appointment Of Mr. Sivaramakrishnan Iyer (DIN:00503487) As An Additional Director (Non-Executive And Independent) On The Board Of The Company

Pursuant to Regulation 30 and 51 read with Part A & B of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, ('SEBI Listing Regulations') we wish to inform you that the Company at its Board Meeting held on Wednesday, 20th March, 2024 on recommendation of the Nomination and Remuneration Committee has considered and approved the appointment of Mr. Sivaramakrishnan Iyer (DIN: 00503487) as an Additional Director in the category of Non-Executive, Independent Director of the Company not liable to retire by rotation, for a term of 5 (five) consecutive years with effect from 20th March, 2024, subject to the approval of the Shareholders to be obtained at the next Annual General Meeting ('AGM') of the Company or within three months hereof, whichever is earlier.