Crest Ventures Ltd

In continuation to our letter dated May 27 2023 and pursuant Regulation 30 34 50 and 53 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the 41st AGM of the Members of the Company will be held on Saturday August 26 2023 at 11:00 a.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Copy of the Notice convening the 41st AGM long with the integrated Annual Report for the FY 2022-23 which is sent to shareholders through electronic mode is enclosed herewith and is also being made available on the Companys website www.crest.co.in and on the website of NSDL at www.evoting.nsdl.com.