Crest Ventures Limited Submits SEBI Compliance Certificate for Q4FY26

Crest Ventures Limited has fulfilled its quarterly regulatory obligations by submitting the mandatory certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made to both major stock exchanges on April 08, 2026.

Regulatory Compliance Details

The certificate was issued by MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, which serves as the Registrar to an Issue and Share Transfer Agent for the company. The document confirms proper handling of securities dematerialisation processes during Q4FY26.

Parameter	Details
Regulation	SEBI Depositories and Participants Regulations 74(5)
Quarter Covered	March 31, 2026
Submission Date	April 08, 2026
Registrar	MUFG Intime India Private Limited

Stock Exchange Filings

The company submitted the certificate to both primary Indian stock exchanges where its securities are listed. The filing includes comprehensive trading details across equity and debt instruments.

Exchange	Trading Details
BSE Limited	Scrip Code: 511413 & 977399 (Debt)
National Stock Exchange	Symbol: CREST, Series: EQ

Certificate Confirmation

MUFG Intime India Private Limited confirmed that all securities received from depository participants for dematerialisation during Q4FY26 were properly processed within prescribed timelines. The registrar verified that security certificates received for dematerialisation were confirmed or rejected appropriately, with physical certificates being mutilated and cancelled after due verification.

The confirmation also states that depository names have been substituted in the register of members as registered owners, ensuring compliance with regulatory requirements. All securities comprised in the certificates remain listed on stock exchanges where the company's earlier issued securities are traded.

Corporate Governance

The submission was signed by Namita Bapna, Company Secretary of Crest Ventures Limited, demonstrating the company's commitment to maintaining proper corporate governance standards. The certificate from MUFG Intime India was signed by Ashok Shetty, Sr. Vice President-Corporate Registry, confirming the registrar's verification of compliance processes.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.01%	+5.44%	+0.13%	-4.30%	-1.07%	+345.65%

Crest Ventures Limited has officially declared the voting results of its postal ballot process for the appointment of Mr. Rajeev Sharma as Non-Executive Director. The company announced the successful completion of the postal ballot on March 30, 2026, with shareholders demonstrating overwhelming support for the resolution through the remote e-voting facility.

Resolution Details and Appointment

The postal ballot sought shareholder approval for the appointment of Mr. Rajeev Sharma (DIN: 01102446) as Non-Executive, Non-Independent Director of the company. The resolution was classified as an Ordinary Resolution and conducted in accordance with Section 110 of the Companies Act, 2013, and Regulation 44 of the SEBI Listing Regulations.

Parameter:	Details
Director Name:	Mr. Rajeev Sharma
DIN:	01102446
Position:	Non-Executive, Non-Independent Director
Term Duration:	5 consecutive years
Effective Period:	January 7, 2026 to January 6, 2031
Resolution Type:	Ordinary Resolution

Voting Timeline and Process

The postal ballot process was conducted through remote e-voting facility provided by National Securities Depository Limited (NSDL). The company issued the postal ballot notice on February 26, 2026, following the board resolution dated February 13, 2026, with the record date set as February 13, 2026.

Timeline Details:	Date
Board Meeting Date:	February 13, 2026
Record Date:	February 13, 2026
Voting Commencement:	February 28, 2026 (09:00 A.M.)
Voting Conclusion:	March 29, 2026 (05:00 P.M.)
Result Declaration:	March 30, 2026
Total Shareholders:	9,446

Comprehensive Voting Results

The voting results demonstrated exceptional shareholder support across all categories. A total of 21,211,583 shares were voted out of 28,449,775 eligible shares, representing 74.56% participation. The resolution was deemed passed on March 29, 2026, with remarkable consensus among shareholders.

Category:	Shares Held	Votes Polled	% Polled	Votes in Favour	Votes Against	% in Favour
Promoter Group:	19,843,390	19,843,390	100.00%	19,843,390	0	100.00%
Public Institutions:	467,697	31,587	6.75%	31,587	0	100.00%
Public Non-Institutions:	8,138,688	1,336,606	16.42%	1,336,587	19	99.9986%
Total:	28,449,775	21,211,583	74.56%	21,211,564	19	99.9999%

Scrutinizer Report and Regulatory Compliance

M/s. Rathi & Associates, Practicing Company Secretaries, Mumbai (Firm Registration No. P1988MH011900) was appointed as the scrutinizer for conducting the postal ballot process. Himanshu S. Kamdar (Membership Number: 5171) submitted the scrutinizer's report on March 30, 2026, confirming the fair and transparent conduct of the voting process.

Scrutinizer Details:	Information
Scrutinizer Name:	Himanshu S. Kamdar
Firm:	M/s. Rathi & Associates
Qualification:	Company Secretary
Membership Number:	5171
Appointment Date:	February 13, 2026
Report Date:	March 30, 2026
Peer Review Number:	6391/2025

The postal ballot process was conducted in full compliance with regulatory requirements under Section 110 of the Companies Act, 2013, and Regulation 44 of the SEBI Listing Regulations. The company maintained transparency throughout the process, with all relevant documents being made available on the company's website at www.crest.in . The appointment becomes effective from January 7, 2026, as specified in the resolution.