Crest Ventures Ltd

Pursuant to Regulation 30 33 51 and 52 read with Schedule III of the SEBI Listing Regulations 2015 we wish to inform you that the Board of Directors of the Company at its Meeting held today considered and approved the Unaudited Financial Results (Standalone and Consolidated) together with the copy of Limited Review Report of the Auditors of the Company for the quarter ended on 30th June 2023 duly reviewed and recommended by the Audit Committee of the Company. The Meeting of the Board of Directors of the Company commenced at 11:00 a.m. and concluded at 12:40 p.m.