Retirement

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 - 400001. Bandra (East), Mumbai - 400051. Scrip Code: 511413 & 977399 (Debt) Symbol: CREST ISIN: INE559D01011 & INE559D08032 (Debt) Series: EQ Dear Sir/Madam, Sub.: Change in Senior Management Personnel of the Company under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 30 read with Clause 7 of Para A, Part A of Schedule III of the SEBI Listing Regulations, we hereby inform that Mr. Parag Shah, President - Investments and Credit of the Company has retired from the services of the Company with effect from closure of the business hours on Friday, July 31, 2026. Consequently, he has ceased to be the Senior Management Personnel of the Company with effect from the aforesaid date. The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is given as Annexure A to this letter. We request you to take the above on record and treat the same as compliance under the applicable provisions of the SEBI Listing Regulations. Thanking you, Yours faithfully, For Crest Ventures Limited Namita Bapna Company Secretary Encl: a/a Annexure A Sr. No. Particulars Details 1. Reason for change viz. appointment, re- Retirement of Mr. Parag Shah holding the appointment, resignation, removal, office of President - Investments and death or otherwise Credit of the Company. 2. Date of appointment/re- With effect from the closure of business appointment/cessation (as applicable) & hours on July 31, 2026. term of appointment/re-appointment 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director)