क्रेस्टकेम शेअर किंमत

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on Tuesday, September 08, 2026, inter alia, considered and unanimously Designated Mr. Indrajyotsingh Ranjitsingh Bagga, who is a qualified Company Secretary having membership number A81745 as the Compliance Officer of the Company, with effect from September 08, 2026, pursuant to Regulation 6 of the SEBI Listing Regulations. Mr. Indrajyotsingh Ranjitsingh Bagga will be responsible for ensuring compliances under SEBI Listing Regulations, SEBI (Prohibition of Insider Trading) Regulations, 2021 and other applicable laws and regulations. The details as required pursuant to Regulation 30 of the SEBI Listing Regulations read with relevant circular, are enclosed herewith as Annexure to this letter. The Board meeting commenced at 04:30 p.m. and concluded at 04:40 p.m.

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क्रेस्टकेम लि. ने BSE ला सूचित केले आहे की कंपनीच्या संचालक मंडळाची बैठक 08/09/2026 रोजी नियोजित आहे, इतर गोष्टींबरोबरच सहाय्यक कंपनी सचिव श्री. इंद्रज्योत बग्गा यांची नियुक्ती विचारात घेण्यासाठी आणि मंजूर करण्यासाठी, एसीएस नं: 81745 असलेले 08092026 पासून नितीन एस.शाह कंपनी सेक्रेटरी

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Dear Sir/Madam, In terms of Regulation 47 to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), as amended, please find enclosed herewith the newspaper advertisement for the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 published on August 14,2026 in the following newspapers: a. Free Press Gujarat b. Lokmitra The above information are also being made available on the Company's website at www.crestchemlimited.in This is for your information and record purpose only.

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