Shareholders meeting

Ref: CVL/SE/2026-27 August 25, 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: Declaration of Voting Results and Scrutinizer’s Report of the 44th Annual General Meeting of the Company Further to our intimation dated August 22, 2026 regarding the Summary of Proceedings of the 44th Annual General Meeting (“AGM”) of the Company and pursuant to Regulation 30 and 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of the voting results in respect of the matters transacted at the AGM of the Company held on Saturday, August 22, 2026 at 11:00 a.m. (IST) through Video Conferencing/ Other Audio Visual Means in the prescribed format as Annexure A. The Scrutinizer’s Report dated August 25, 2026, on remote e-voting prior to and e-voting during the AGM in accordance with Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 is enclosed as Annexure B. All the items of business as contained in the Notice were transacted and passed by the Members with requisite majority. The above intimation is also being made available on the website of the Company at www.crest.in. This is for your information and records. Yours faithfully, For Crest Ventures Limited Namita Bapna Company Secretary Encl: a/a Annexure A General information about company Scrip code 511413 NSE Symbol CREST MSEI Symbol NOTLISTED ISIN INE559D01011 Name of the company CREST VENTURES LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 22-08-2026 Start time of the meeting 11:00 AM End time of the meeting 11:33 AM Scrutinizer Details Name of the Scrutinizer HIMANSHU S. KAMDAR Firms Name M/S. RATHI & ASSOCIATES Qualification CS Membership Number 5171 Date of Board Meeting in which appointed 22-05-2026 Date of Issuance of Report to the company 25-08-2026 Voting results Record date 15-08-2026 Total number of shareholders on record date 8654 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 4 b) Public 58 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of Audited Financial Statements, alongwith Boards’ and Auditors’ Description of resolution considered Report for Financial Year 2025-26 No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 19868390 100 19868390 0 100 0 Poll Promoter and 19868390 Promoter Postal Ballot Group (if applicable) Total 19868390 19868390 100 19868390 0 100 0 E-Voting 31587 6.8443 31587 0 100 0 Poll 461505 Public- Postal Ballot Institutions (if applicable) Total 461505 31587 6.8443 31587 0 100 0 E-Voting 2827163 34.8178 2827151 12 99.9996 0.0004 Poll 8119880 Public- Non Postal Ballot Institutions (if applicable) Total 8119880 2827163 34.8178 2827151 12 99.9996 0.0004 Total 28449775 22727140 79.8851 22727128 12 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block 1. 1,81,000 Shares held by ESOP Trust is mentioned under Public- Non Institutions Category as Non Textual Information(1) Public -Non Institutions Category is not available in XBRL File. 2. In the Category - Public- Non Institutions under heading No. of votes in favour includes the Invalid Votes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 12650 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Declaration of Dividend for the Financial Year 2025-26 No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 19868390 100 19868390 0 100 0 Poll Promoter and 19868390 Promoter Postal Ballot Group (if applicable) Total 19868390 19868390 100 19868390 0 100 0 E-Voting 31587 6.8443 31587 0 100 0 Poll 461505 Public- Postal Ballot Institutions (if applicable) Total 461505 31587 6.8443 31587 0 100 0 E-Voting 2827163 34.8178 2827161 2 99.9999 0.0001 Poll 8119880 Public- Non Postal Ballot Institutions (if applicable) Total 8119880 2827163 34.8178 2827161 2 99.9999 0.0001 Total 28449775 22727140 79.8851 22727138 2 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block 1. 1,81,000 Shares held by ESOP Trust is mentioned under Public- Non Institutions Category as Non Textual Information(1) Public -Non Institutions Category is not available in XBRL File. 2. In the Category - Public- Non Institutions under heading No. of votes in favour includes the Invalid Votes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 12650 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Ms. Sheetal Kapadia (DIN: 03317767) who retires by Description of resolution considered rotation and being eligible, offers herself for reappointment No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 19868390 100 19868390 0 100 0 Poll Promoter and 19868390 Promoter Postal Ballot Group (if applicable) Total 19868390 19868390 100 19868390 0 100 0 E-Voting 31587 6.8443 31587 0 100 0 Poll 461505 Public- Postal Ballot Institutions (if applicable) Total 461505 31587 6.8443 31587 0 100 0 E-Voting 2827163 34.8178 2827158 5 99.9998 0.0002 Poll 8119880 Public- Non Postal Ballot Institutions (if applicable) Total 8119880 2827163 34.8178 2827158 5 99.9998 0.0002 Total 28449775 22727140 79.8851 22727135 5 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block 1. 1,81,000 Shares held by ESOP Trust is mentioned under Public- Non Institutions Category as Non Textual Information(1) Public -Non Institutions Category is not available in XBRL File. 2. In the Category - Public- Non Institutions under heading No. of votes in favour includes the Invalid Votes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 12650 Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Approval of Material Related Party Transaction(s) of the Company No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3 [Showing first 8,000 characters — download PDF for full document]