Please refer the attached intimation.
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Crest Ventures Ltd's Board of Directors met on May 22, 2026 and approved two key items. First, M/s Mathur & Co., Chartered Accountants was re-appointed as the company's Internal Auditors for Financial Year 2026-2027. This is a routine re-appointment based on the Audit Committee's recommendation. Second, Mr. Manish Jadhav was designated as Chief Information Security Officer (CISO) for a 3-year term (May 22, 2026 to May 21, 2029). Mr. Jadhav, who has over 23 years of IT and Information Security experience, has been with the company since 2005 and is now classified as a Senior Management Personnel under SEBI Listing Regulations.
This is a routine governance update with no material impact on shareholders. The appointment of an experienced CISO strengthens the company's IT governance and cybersecurity oversight, which is particularly relevant given the company's RBI-regulated activities.