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( 14/06/2018 17:30)
Crest Ventures - Submission Of Postal Ballot (Including E-Voting) Voting Results

Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that we have completed the Postal Ballot process of the Company (including e-voting) for obtaining approval of the Shareholders by way of a Special Resolution for issuance of equity shares on a preferential basis for an aggregate consideration of upto Rs55,00,00,000/- (Rupees Fifty Five Crores Only) and we are submitting herewith the details of voting results in relation to the Postal Ballot concluded on Wednesday, June 13, 2018.

In this regard, please find enclosed herewith the following documents:

1) Disclosure of voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

2) Copy of the Consolidated Scrutinizer's Report submitted by the Scrutinizer, CS Ajit Sathe, Proprietor of M/s. A.Y. Sathe & Co., Practising Company Secretaries.

3) Disclosure of Events pursuant to Regulation 30(2) read with sub-para 13 of Para A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

We hereby request you to kindly take the same on your records.

ATTENTION INVESTORS 1 : "No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case | 2 : "Prevent Unauthorized Transactions in your demat / trading account --> Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors. | 3 : KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.

SEBI Regn. NSE: INB231280430 I F&O: INF231280430 I BSE: INB011280436 I NSE CD: INE231280430 I MCX-SX: INE261280430

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