Crest Ventures Ltd - Board Meeting Intimation for Reschedule Of Board Meeting From Tuesday, November 11, 2025 To Friday, November 14, 2025 Pursuant To Regulation 29 And 50 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Crest Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve a. the Audited Standalone Financial Results and Un-audited Consolidated Financial Results of the Company for the quarter and half-year ended September 30, 2025; b. raising of funds, including but not limited to, Qualified Institutions Placement of permissible securities and issuance of Redeemable Non-Convertible Debentures, subject to such regulatory/statutory approvals as may be required.