Please refer the attached intimation.

Ref: CVL/SE/2026-27 July 29, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Scrip Code: 511413 & 977399 (Debt) Symbol: CREST ISIN: INE559D01011 & INE559D08032 Series: EQ (Debt) Dear Sir/Madam, Subject: Notice of the 44th Annual General Meeting of the Members of the Company and Annual Report for the Financial Year 2025-26 Pursuant to Regulations 30, 34, 50 and 53 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 44th Annual General Meeting (“AGM”) of the Members of the Company is scheduled to be held on Saturday, August 22, 2026, at 11:00 A.M. (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 SEBI, from time to time. The Notice convening the 44th AGM along with the Annual Report for the Financial Year 2025-26, as enclosed herewith, is being sent through electronic mode to all Members and Debenture Holders whose e-mail addresses are registered with the Company, its Registrar and Share Transfer Agent (“RTA”), the Depository Participants (“DPs”) or the Depositories as on Friday, July 24, 2026. Further, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, a letter is being dispatched to those Members whose e-mail addresses are not registered with the Company, its RTA, DPs or the Depositories, providing the web-link including the exact path through which the Notice of the 44th AGM alongwith the Annual Report of the Company for the Financial Year 2025- 26 may be accessed. The Notice and Annual Report are also available on the Company’s website at www.crest.in, on the websites of Stock Exchanges, viz., BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at and www.nseindia.com, and on the website of National Securities Depository Limited at www.evoting.nsdl.com. Information at a Glance Sr. No. Particulars Details 1. D ate and Time of AGM Saturday, August 22, 2026 at 11:00 a.m. (IST) 2. V enue / Mode Through VC / OAVM 3. B ook closure dates From Sunday, August 16, 2026 to Saturday, August 22, 2026 (both days inclusive) 4. C ut-off date for e-voting Saturday, August 15, 2026 5. E -voting start date and time Wednesday, August 19, 2026 at 09.00 a.m. (IST) 6. E -voting end date and time Friday, August 21, 2026 at 05.00 p.m. (IST) 7. R ecord Date for Dividend Friday, August 14, 2026 8. L ast date for publishing results of Tuesday, August 25, 2026 the e-voting You are requested to kindly take the above information and the enclosed documents on record. Thanking you, Yours faithfully, For Crest Ventures Limited Namita Bapna Company Secretary Encl: a/a VENTURES contents Corporate Information 2 Managing Directors’ Letter 3 Notice 13 Board of Directors 34 Management Discussion and Analysis 37 Boards’ Report 47 Report on Corporate Governance 77 Standalone Financial Statements Independent Auditors’ Report on Standalone Financial Statements 116 Standalone Balance Sheet 126 Standalone Statement of Profit and Loss 127 Standalone Statement of Cash Flows 128 Standalone Statement of Changes in Equity 130 Notes to the standalone Financial Statements 131 Consolidated Financial Statements Independent Auditors’ Report on Consolidated Financial Statements 202 Consolidated Balance Sheet 212 Consolidated Statement of Profit and Loss 213 Consolidated Statement of Cash Flows 214 Consolidated Statement of Changes in Equity 216 Notes to the Consolidated Financial Statements 217 1 annual report 2026 corporate information BOARD OF DIRECTORS BANKERS Mr. Mohindar Kumar Indian Bank (Chairman & Independent Director) HDFC Bank Limited DIN: 08444706 Bank of India Kotak Mahindra Bank Limited Mr. Sivaramakrishnan Iyer (Independent Director) REGISTERED OFFICE DIN: 00503487 CIN: L99999MH1982PLC102697 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai - 400 021 Mr. Jagdish Mohan Kirpalani Tel.: 022 4334 7000 (Independent Director) Fax: 022 4334 7002 DIN: 01673553 E-mail : secretarial@crest.in Website : www.crest.in Ms. Neha Mehta (Independent Director) REGISTRAR AND SHARE TRANSFER AGENTS DIN: 10039802 MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited) Mr. Vijay Choraria C-101, 247 Park, L.B.S. Marg, (Managing Director) Vikhroli (West), Mumbai 400 083 DIN: 00021446 Tel.: +91 810 811 6767 Fax : 022 4918 6060 Website : www.in.mpms.mufg.com Mr. Rajeev Sharma (Non- Executive Director) DIN: 01102446 DEBENTURE TRUSTEE Mitcon Credentia Trusteeship Services Limited 1st Floor, Kubera Chambers, Shivajinagar, Pune - 411 005 Ms. Sheetal Kapadia Tel.: 022 22828200/240 (Non-Executive Director) Email: compliance@mitconcredentia.in DIN: 03317767 Website: www.mitconcredentia.in STATUTORY AUDITORS CHIEF FINANCIAL OFFICER N.A. Shah Associates LLP Ms. Radhika Bhakuni (Chartered Accountants) COMPANY SECRETARY AND COMPLIANCE SECRETARIAL AUDITORS OFFICER M/s. Rathi & Associates (Company Secretaries) Ms. Namita Bapna INTERNAL AUDITORS M/s. Mathur & Co. (Chartered Accountants) VENTURES managing directors’ letter Dear Shareholders, Partners, and my Team Members, I am pleased to share the Annual Report of Crest Ventures Limited for FY 2025-26. It was a year of considerable expansion for the Company, even though the operating environment turned more difficult in the second half, with the escalation in West Asia, higher crude oil prices and a weaker rupee adding pressure to markets. India remained the fastest growing major economy through the year, and each part of our business made good progress. In Real Estate, we now have the largest project pipeline in the Company’s history, across Mumbai, Chennai, Jaipur and Raipur, spanning residential, mixed-use, commercial and institutional projects. We added two new projects this year, Crest Golfshire in Chembur, Mumbai and Crest Saidale in Breach Candy, Mumbai and continued pre-construction work on Crest Legacy in Dadar, Mumbai, the land parcel we had earlier acquired outright. Architectural planning and regulatory groundwork is underway. Our ongoing projects are moving forward well. Crest Oaks, Marol, Mumbai completed construction with over 70% of its units sold, Crest Park in Jaipur sold out its first phase, and Crest Link in Khar, Mumbai handed over possession to residential buyers while leasing its retail space to marquee tenants. One National Park, our joint venture with The Phoenix Mills in Chennai, received its Occupancy Certificate and is now over 65% leased. We expect Crest Oaks and Crest Uno, Bandra, Mumbai to add to revenue over the year, and Crest 4 Pali Hill, Mumbai Crest Saidale and Crest Golfshire to contribute over the next two to three years. Our Financial Services business delivered a strong performance this year. Revenue from our Non-SLR desk grew around 30%, and our Derivatives desk grew 37%, and we expect the Non-SLR business to keep gaining market share in FY 2026-27. Our GIFT City unit moved past its set-up phase and started generating revenue this year; our focus there now is on onboarding institutional clients and adding new products. On a consolidated basis, our balance sheet grew 35% to ` 1,925 crores, and cash and cash equivalents more than doubled to ` 129 Crores. The Board has recommended a dividend of ` 1 per equity share, in line with previous years. We have reached a strength of 200+ employees across the Crest Group, and spent much of FY 2025-26 strengthening our leadership and execution team in Real Estate to manage a larger and more complex portfolio. Going into FY 2026-27, our project pipeline is healthy and robust, spanning multiple geographies and asset classes, and ranging in size from small to large. Our Financial Services business continues to gain ground, and our inves [Showing first 8,000 characters — download PDF for full document]