Crest Ventures Limited informed that Mr. Vasudeo Rajaram Galkar (hereinafter referred as "Retiring Independent Director") shall be completing his second consecutive term as Independent Director from the closure of the business hours on May 07, 2024 and consequently will cease to be Director of the Company thereafter. Post completion of the tenure of Retiring Independent Director, the composition of the Board of Directors of the Company shall continue to be in compliance with the requirements prescribed under the Companies Act, 2013 and SEBI Listing Regulations.