Crest Ventures 44th AGM Voting Results Declaration

Meeting Details

The 44th Annual General Meeting was held on Saturday, August 22, 2026, from 11:00 AM to 11:33 AM IST through Video Conferencing/Other Audio Visual Means. Record date was August 15, 2026, with 8,654 total shareholders on record date.

Attendance: 4 promoters and 58 public shareholders attended through video conferencing.

Scrutinizer Details

Name: Himanshu S. Kamdar

Firm: M/S. Rathi & Associates

Qualification: CS

Membership Number: 5171

Appointment Date: May 22, 2026

Report Issuance Date: August 25, 2026

Voting Results Summary

Total outstanding shares: 2,84,49,775 equity shares

Total votes polled across all resolutions: 2,27,27,140 votes (79.8851% of outstanding shares)

Total invalid votes: 12,650 (all from Public-Non Institutions category)

Resolution-wise Details

Resolution 1: Adoption of Audited Financial Statements for FY 2025-26

Type: Ordinary Resolution

Promoter Interest: No

Result: Passed

Voting Pattern:

• Promoter & Promoter Group: 1,98,68,390 votes (100% in favor)
• Public Institutions: 31,587 votes (100% in favor)
• Public-Non Institutions: 28,27,163 votes (99.9996% in favor, 12 against)
• Total: 2,27,27,140 votes (99.9999% in favor, 12 against)

Resolution 2: Declaration of Final Dividend

Type: Ordinary Resolution

Promoter Interest: No

Dividend: Re 1 per equity share (10%) on 2,84,49,775 equity shares of ₹10 each

Result: Passed

Voting Pattern:

• Promoter & Promoter Group: 1,98,68,390 votes (100% in favor)
• Public Institutions: 31,587 votes (100% in favor)
• Public-Non Institutions: 28,27,163 votes (99.9999% in favor, 2 against)
• Total: 2,27,27,140 votes (100% in favor, 2 against)

Resolution 3: Re-appointment of Ms. Sheetal Kapadia

Type: Ordinary Resolution

Promoter Interest: No

Director DIN: 03317767

Result: Passed

Voting Pattern:

• Promoter & Promoter Group: 1,98,68,390 votes (100% in favor)
• Public Institutions: 31,587 votes (100% in favor)
• Public-Non Institutions: 28,27,163 votes (99.9998% in favor, 5 against)
• Total: 2,27,27,140 votes (100% in favor, 5 against)

Resolution 4: Approval of Material Related Party Transactions (Company)

Type: Ordinary Resolution

Promoter Interest: Yes

Result: Passed

Voting Pattern:

• Promoter & Promoter Group: 0 votes (abstained due to interest)
• Public Institutions: 31,587 votes (100% in favor)
• Public-Non Institutions: 28,07,126 votes (99.9924% in favor, 212 against)
• Total: 28,38,713 votes (99.9925% in favor, 212 against)

Resolution 5: Approval of Material Related Party Transactions (Subsidiaries)

Type: Ordinary Resolution

Promoter Interest: Yes

Result: Passed

Voting Pattern:

• Promoter & Promoter Group: 0 votes (abstained due to interest)
• Public Institutions: 31,587 votes (100% in favor)
• Public-Non Institutions: 28,07,126 votes (99.9924% in favor, 212 against)
• Total: 28,38,713 votes (99.9925% in favor, 212 against)

Additional Information

• 1,81,000 shares held by ESOP Trust were categorized under Public-Non Institutions
• Invalid votes (12,650) were included in the "votes in favor" count for Public-Non Institutions category in the XBRL reporting
• The scrutinizer's report was countersigned by Namita Bapna, Company Secretary
• The disclosure is available on the company website at www.crest.in