In furtherance to its letter dated December 09, 2025 and pursuant to the provisions of Regulation 30 and 51 of Listing Regulations read together with Para A 4(d) of Part A; Para A 16 (a) of Part B of Schedule III of the Listing Regulations, Crest Ventures has informed that at the meeting of Debenture Fund Raising Committee (‘the Committee’) held today, December 12, 2025, the Committee considered and approved issuance of 12% rated, listed, unsecured, senior, transferable, redeemable, non-convertible debentures (‘NCDs’) each of face value INR 1,00,000/-, at par, with a base issue size upto INR 75 Crores along with a Green Shoe Option upto INR 25 Crores, together aggregating upto INR 100 Crores for a period of 18 months, on a private placement basis. Please note that the said issue is within the existing borrowings limits under section 180(1)(c) of the Companies Act, 2013 as approved by members and no fresh approval is required. Further, disclosure under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed as Annexure A. The meeting commenced at 09.30 am and concluded at 10.45 am.
The above information is a part of company’s filings submitted to BSE.
