Crescentis Capital Limited has approved the re-appointment of its Managing Director and Whole-Time Director & CEO for a further term of five years starting September 12, 2026. The board's decision, taken on May 29, 2026, follows the recommendation of the Nomination and Remuneration Committee. These re-appointments are subject to the approval of shareholders at the ensuing general meeting and other statutory approvals.

Mr. Subba Rao Veera Venkata Meka has been re-appointed as Managing Director. His current term concludes at the close of business hours on September 11, 2026. Mr. Bhavanam Ruthvik Reddy has been re-appointed as Whole-Time Director & Chief Executive Officer, with his current term also ending on September 11, 2026. Both directors will serve for a period of five years from September 12, 2026.

The disclosure confirms there are no inter-se relationships between Mr. Subba Rao Veera Venkata Meka and other board members or senior management. However, Mr. Bhavanam Ruthvik Reddy is related to Mr. Bhaskara Rao Bollineni.

Director Profiles

Mr. Subba Rao Veera Venkata Meka brings over four decades of experience in domestic and international banking. He previously worked with Syndicate Bank, ABN AMRO, and The Royal Bank of Scotland (RBS). Since joining Crescentis Capital as Managing Director in September 2023, he has steered the company's transition from an investment-holding entity to an active Non-Banking Financial Company (NBFC).

Mr. Bhavanam Ruthvik Reddy holds a B.Tech in Civil Engineering and has over nine years of experience in business strategy and financial services. He has been associated with Krishna Institute of Medical Sciences (KIMS) since 2017. Serving as Whole-Time Director & CEO since September 12, 2023, he played a key role in commencing the company's NBFC operations in June 2025.

Re-appointment Details

Crescentis capital Limited has submitted its quarterly compliance certificate under SEBI regulations for the quarter ended March 31, 2026. The company filed the mandatory certificate with BSE Limited on April 13, 2026, demonstrating adherence to regulatory requirements for depositories and participants.

Regulatory Compliance Details

The certificate was filed in compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. This regulation mandates companies to submit quarterly confirmations regarding dematerialisation processes and related compliance matters.

Registrar Confirmation

RCMC Share Registry Private Limited, serving as the company's Registrar and Share Transfer Agent, provided the compliance certificate dated April 1, 2026. The registrar confirmed that securities received from depository participants for dematerialisation during the quarter were properly processed and confirmed to the depositories.

Key confirmations from the registrar include:

• Securities received for dematerialisation were confirmed (accepted/rejected) to depositories
• Securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within 15 days

Company Information

The filing was signed digitally by V V Krishna Chaitanya, Company Secretary and Compliance Officer, confirming the company's commitment to maintaining regulatory compliance and transparency in its operations.