### Crest Ventures Limited Announces Cessation of Independent Director

Crest Ventures Limited has officially announced the cessation of Mr. Rajeev Sharma as an Independent Director, effective from the close of business on November 01, 2025. This transition follows the completion of Mr. Sharma's second consecutive term, aligning with the regulations set forth by the Securities and Exchange Board of India (SEBI).

In a formal communication to BSE Limited and the National Stock Exchange of India, the company expressed its gratitude for Mr. Sharma's significant contributions during his tenure. His leadership was instrumental in various board committees, including serving as the Chairman of the Audit, Nomination and Remuneration, and Stakeholders’ Relationship Committees.

Crest Ventures confirmed that the current composition of its Board of Directors remains compliant with the provisions of the Companies Act, 2013, and SEBI Listing Regulations. This ensures that the company continues to uphold its governance standards following Mr. Sharma's departure.

The company has also provided a detailed annexure outlining the specifics of Mr. Sharma's tenure, including his roles and memberships in various committees, which will conclude as of November 01, 2025.

As Crest Ventures navigates this transition, stakeholders can rest assured that the company's governance framework remains robust and compliant. The management team looks forward to future developments that will continue to enhance shareholder value.

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