BSECompany Update31 Jul 2026 · 31 Jul 2026, 03:02 pm

Please refer the attached intimation.

Crest Ventures Ltd · 511413

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Crest Ventures Ltd has announced the dispatch of its Annual Report for the financial year 2025-26 and the Notice convening the 44th AGM, scheduled to be held on August 22, 2026. The company has also declared an interim dividend of Rs. 0.40 per equity share on February 4, 2027, for transfer and dematerialisation of physical securities. The company has fixed August 7, 2026, as the record date to determine eligible shareholders entitled to receive the dividend.

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Crest Ventures Ltd - 511413 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Ref: CVL/SE/2026-27 July 31, 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: Newspaper Advertisement regarding 44th Annual General Meeting (“AGM”) of the Company Pursuant to Regulation 30 and such other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), please find enclosed copies of the newspaper advertisement published in Financial Express (English) and Mumbai Lakshadeep (Marathi) regarding the dispatch of the Annual Report for the financial year 2025-26 and the Notice convening the 44th AGM of the Company, scheduled to be held on Saturday, August 22, 2026, at 11:00 A.M. (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). The above information is also available on the Company’s website at www.crest.in. Kindly take the same on your records. Thanking you, Yours faithfully, For Crest Ventures Limited Namita Bapna Company Secretary Encl: a/a FRIDAY, JULY 31, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS Kogta KOGTA FINA NCIAL (INDIA) LIMITED AXILEFS | Private Equity ® WESTLIFE FOODWORLD LIMITED WINRO COMMERCIAL (INDIA) LIMITED Aapd. fice: Kogta House’ fizad Mohalla, Mose Railway Station, Bijainaner, FAL SS CIN: L57226MH1983PL0165499 Aajesthan-205R24 © Website: www kogtain * Emait complisecepibegtiam westlife Regd. Office: 1001, Tower- 3, 10° Floor, One International Cerier, Phoeg: D176 7000 © CON: WET TZ0RIS86PLOMO0T5 Regd. Office: 209/210, Arcadia Building, 2" Floor, 195, Nariman Point, IL&FS Investment Managers Foodworld Senapatl Bapal Marg, Prabhadew, Mumbai 400 013. STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED OM JUNE 30, 2026 CIN No. : LES990MH1962F LO028593 Mumbai - 400 021, Telephone: 029-401 99600 Email id: winro.investoraacviin, Website: www.winrocommercial.com Plagplsiora £12 (8 med writ Reagat£i2o nAl af the SEBD (Lestiny Oblate and Cisclosare Peqainrants Aeglatens, 2015 (L00R Ragotatern|) Reod Tel: 0122-4979 S000 Fax 022-4973 5001 (hrs by Lace, epcapEPtS } Web:s waivwetstelif e.coin | E-mail id : shaladruaimedonaldsindia. com REMINDER FOR SPECIAL WINDOW FOR TRANSFER AND DEMATERIALISATION sl | Quarter Oeiarter Year NOTICE OF INTERIM DIVID END AND RECORD DATE eH TSO eS “ Particulars Ended Ended Ended Tal. No.| 30-00-2076 | 20-06-2025 | 31-03-2026| Notice is hereby given thet pursuant to the provisions of Reguialion 42 of the SEBI {Listing This is. in continuation of the earlier intimations and pursuantto SEB! circular no. | Unawdited Unaudited Hadited Obligations and Disclosure Requirements), Regulations, 2075 read wilh Section 97 of Companies HOvS8/14/11(2)2026-MIRSD-PODMS750/2026 dated January 30, 2026, the 1 | Tote! iecome from Operations 3540171 2BF22 TS W2E401,19 Transfer of Equity Shares of the Company to the Investor Education shareholders of Winre Commercial (india) Limited are hereby reminded thal 2 | Mes Profit! (bess) For the period and Protection Fund ('EPE') Act, 2013 and ules made there under the Board of Diractors of the Company at ils meeting held a Special Window is open fora period of One (1) year from February 5, 2026 to (before Tas, Exceptional andlor Extreeedinany (tens ReGA? 4352.20 PoGHD AZ NOTICE is hereby given that pursuant to the provisions. of Companies Act, 2013 read wilh on Thursday: July 30", 2026, has declarad:an intanm dividend of Ais O.40)- per aquity share on February 4, 2027 for transfer and demateralisation (“damat") of phystcal 3 | Maa Profit | (Less! for the pesiod before tax eguily share of the-face value of Bs 2 /- each, fully pakd up, on the basis of quarterly financial securities which were sold/purchased priortoApnl 01, 2079, the IEPF Rutes, 2019, the Company is required to transter lhe equily shares for which dividend fatter Exceptional ander Extraardieary items! SOS6.87 4852.20 2bBGD42 performance ended an 30th June, 2026 financial yaar 2026-27], The Company has further fixed S| Mot Profit | (ess) for ihe pesiod after tae has not been Gaimed for seven conseculive years to [EPF. The Company has uploaded the This facility is available only for such transfer requests where transfer the record date as Friday August 07, 2026, to determine aligéle shareholders antilled io receive deeds have been executed prior to April 1, 2019 including Fresh (alter Exceptional andiee Extraardicary hems] 4agnnes 40.54 VA781.75 list of such shares-along with the names of shareholders and their folbo number or 4 | Totel Comprehensive income for the period DP iD-Client 1D on hitps.fiimlindla,convtranster-of-shares-to-iepf! for verification purpose. the Interim dividend dectared at the sald meating. Lodgement or transfer requests earlier rejected/returned/not attended to For Westlife Foodworld Limited due to deficiency in the documents/process/or otherwise. [Zomprisieg Profit | (Lozal for the period fatter tax| and Other Comprahensive become laftar tax] 4430.85 1647.09 TA00DL1E For any information, please contact cur Registrar and Share Transfer Agent, Ws. MUFG Sat All securities transferred under this: Special Window shall be mandatory Intime India Pvt. Lid, C-104, 247 Park, L B-SMarg, Vikhroli (West), Mumbai 400083, ‘G | Past op Equity Share Capital 5424.51 $396.20 a4Z9.21 Date: 30" July, 2026. Or Shatadru Sengupia cradited to tha transferees damal account only and shall be subject to.a lock-in 7 | Aesernes jemelucing evaluates Reserved PIBSBT.b6 1$8350.67 1218038 Tal, No. BEZE482555, e-mail : nveslorhelpdesktiein mpms.mulg.com or the Company Place: Mumbal Company Secretary period of one (1) yearfrom the date of registration of (ransfer. During tha lock-in 8 | Securitas Premium Account 13782408 Tab 7.28 Ta7SV Az For [L&FS Invastment Managers. Limited period, such securities shall nol be transferrad, pledged, lian-marked, or 9. | Nat worth 2281 55.73 20863229 224195.95 Sdi- otherwise encumbered 10 | Pad up Debt Capital | Outstanding Debt 6057 06.26 50798 1.21 6480079 Place - Mumbai Prasad Chaqjl Shareholders who are in possession of original physical security certificates 11) Quisianding Redeemable Preference Shares MIL NIL Wal Date > July 31, 2026 Company Secretary BOSS VU cde seem Rn ae Vee ee along with transfer deeds duly executed prior to April 01, 2079 are encouraged 12 | Debt Equity Rate 2.49 242 Zhe to avail themselves of this opportunity by submitting the requisite documents 14) Earniega Per Share fof Rs 12)/-eachi Regd. Office : Rehana Jattan, Tehsil Phagwara 144 407 (Pb) within the stipulated period to the Company's Registrar and Transfer Agent i.e, (for continuing and discontinued operations|:- E-mail: sukhjit@sukhjitgroup.com. Website: www.sukhjitgroup.com MUFG Intime India Private Limited at C-101, 1° Floor, 247 Park, Lal Bahadur 1, Basic: 8.16 675 1.8 Ph. 01824-468800 Fax: 01824-261669, CIN : L15321PB1944PLC001925 Shastri Marg, Vikhroli West, Mumbai- 400083, Tel No; +81 8108118484, emai: 2, Diketed: a2 2,00 1O.b? Investor help@diensk. moms.mufg.com 14) Capital Flodemption Reserve feet Applicable | Not Apelicable | Not Appheable NOTICE OF AGM 18 | Debenture Redemption Reserve Mot Applicable | Not Applicable | Wot Applicable Notice is hereby given thatthe 82ndAnnual General Meeting (AGM) of the Company V6 | Debt Service Coverage Ratio Met Applicable | Not Apeticabte | Wat Appficable SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED is scheduled to be held on Wednesday, the 26th day of August, 2026 at, Regd. Office of the circular detailing the opening of this special windcay. 17 [Interest Sanice Coverage Rata fat Applicable | Not Applicabin | Mot Apphcable the Company. The Register of members and share transfer books of the company shall For Winro Commercial (India) Limited CIN: L32109KA19 [Showing first 8,000 characters — download PDF for full document]