CRESTANI

Crest Animation Studios Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 27, 2012.

Crest Animation Studios Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 27,2012. Further the Members Register and Share Transfer Book will remain closed from September 21, 2012 to September 28, 2012 (both days inclusive) for the Purpose of Annual General Meeting.

Crest Animation Studios Limited has informed the Exchange that Mr. Shyam Benegal, Director has resigned from the Directorship of the Company. The Board at its meeting held on August 09, 2012 recorded its gratitude for the guidance and counsel provided by Mr. Shyam Benegal during his tenure as Director and accepted his resignation.

Crest Animation Studios Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Crest Animation Studios Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012 with Limited Review Report.

Crest Animation Studios Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended March 31,2012.

Crest Animation Studios Limited has informed the Exchange vide its letter dated April 20, 2012 that "With respect to certain media reports, Crest Animation Studios Limited "Company" clarifies that DE Shaws continues to hold their investment in the Company and has not divested any holdings from the date of its acquisition".

Crest Animation Studios Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2011. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/CRESTANI_LR.zip target=NEW> For more details click here.</a>

Crest Animation Studios Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

Crest Animation Studios Limited has informed the Exchange vide its letter dated January 23, 2011 regarding "CAS Benefit Trust has, with the approval of Crest Animation Studios Limited (the "Settlor" of the Trust), appointed Mr. Ramesh Nanalal Vora, a Practicing Chartered Accountant, as a new Trustee in place Mr. Nilesh Shivji Vikamsey, who has resigned".

Crest Animation Studios Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2011. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/CRESTANI_LR_28112011.zip target=NEW> For more details click here.</a>

Crest Animation Studios Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Crest Animation Studios Limited has informed the Exchange that Mr. Kamlesh Kulkarni, a member of the Institute of Company Secretaries of India, has been appointed as a Company Secretary and Compliance Officer of the Company effective from November 01, 2011.

Crest Animation Studios Limited has informed the Exchange that Mr. Madhav Oak, Company Secretary, has resigned from the services of the company and he has been relieved of effective from October 31, 2011.

Crest Animation Studios Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on September 30, 2011.

News Verification : The media had reports that Crest Animation Studios Limited. may be acquired by multinational media firm. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Crest Animation Studios Limited has vide its letter inter-alia stated,"The above mentioned article is speculative in nature. The Company has maintained and continues to maintain high level of corporate disclosure and governance."

Crest Animation Studios Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 30,2011. Further the Members Register and Share Transfer Book will remain closed from September 24, 2011 to September 30, 2011 (both days inclusive).

Crest Animation Studios Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Crest Animation Studios Limited had informed the Exchange that a meeting of the Board of Directors of the Company will be held on August 24, 2011 inter alia, to transact the following business : (1) To consider and approve Annual Accounts and Consolidated Accounts for the year ended March 31, 2011 together with Auditors' and Directors' Report thereon; (2) To fix date, time and venue for Annual General Meeting of the Company; (3) To consider any other matters, with the consent of the Chair. The Company has now informed the Exchange that the Audit Committee Members have decided to adjourn the me

Crest Animation Studios Limited has informed the Exchange vide its letter dated August 17, 2011, regarding "Signing of Memorandum of Understanding with Reel FX Inc. for production of CGI animated/hybrid films".

Crest Animation Studios Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Crest Animation Studios Limited has informed the Exchange that the Board of Directors at their meeting held on July 28, 2011 has approved allotment of 2,16,26,958 equity shares of Rs. 10/- each at a premium of Rs. 71.27 per share pursuant to the Scheme of Amalgamation of Crest Animation Holdings Inc., USA, Crest Communication Holdings Limited, Mauritius and Crest Interractive Limited, India with Crest Animation Studios Limited as approved by the Hon'ble Bombay High Court vide its Order dated April 01, 2011.

Crest Animation Studios Limited has informed the Exchange that the Scheme of Amalgamation of Crest Animation Holdings Inc., USA, Crest Communication Holdings Limited, Mauritius and Crest Interractive Limited, India with Crest Animation Studios Limited has now become effective, upon filing of the order of the Hon'ble Bombay High Court dated April 01, 2011 sanctioning the aforesaid scheme with the Registrar of Companies, Maharashtra, Mumbai and other statutory approvals, compliances in overseas jurisdictions. The Appointed Date of the Scheme is April 01, 2010.

Crest Animation Studios Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Crest Animation Studios Limited has informed the Exchange that the Hon'ble Bombay High Court vide its order dated April 01, 2011 has sanctioned the Scheme of Amalgamation of Crest Animation Holdings Inc., USA, Crest Communication Holdings Limited, Mauritius and Crest Interactive Limited, India with Crest Animation Studios Limited.

Crest Animation Studios Limited has informed the Exchange vide its letter dated April 07, 2011 that Consumer spend on "Alpha & Omega" DVD's till now in North America is US$10.80 million. The DVD continues to sell well over the easter and summer holidays. These do not include international sales numbers.

Crest Animation Studios Limited has informed the Exchange that the Company's first CGI Animated 3D Stereoscopic film, titled "Alpha & Omega" has crossed the gross collections of USD 50 millions and it yet to be released in few other major territories.

Crest Animation Studios Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/CRESTANI_LR_18022011.zip target=NEW> For more details click here.</a>

Crest Animation Studios Limited has informed the Exchange vide its letter dated February 17, 2011, that "We would like to invite your attention to Note No.6 of Un-audited Financial Results for the quarter ended 31st December, 2010 which was submitted on 14th February, 2011. Today, we have received official communication through courier that the said client viz., Word World LLC, an Independent Television Producer, has filed petition for bankruptcy under Chapter 11 of Title11 of the United States Code ("the Bankruptcy Code"). All our dues and claims shall be pursued as per the legal process and

Crest Animation Studios Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2010 (taken on record by the Board of the Directors of the Company at its Meeting held on February 14, 2011) that : "The Statutory Auditors' of the Company have, without qualifying their report for the year ended March 31, 2010 drawn attention to the accumulated losses of Rs. 4712.58 lakhs, investments of Rs. 5582.24 lakhs, receivable balance of Rs.815.43 lakhs and advances aggregating Rs.1276.45 lakhs as at March 31, 2010, in respect of Company

Crest Animation Studios Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Crest Animation Studios Limited has informed the Exchange vide its letter dated January 19, 2011, regarding " Release of "The Little Engine that Could"".

Crest Animation Studios Limited has submitted to the Exchange a copy of Quarterly disclosure of pledged Shares pursuant to clause 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.

Crest Animation Studios Limited has informed the Exchange that the Company's first CGI Animated 3D Stereoscopic film, titled "Alpha & Omega" will be released in India on February 4, 2011 and the same is being distributed by Fox Star Studios India.

Crest Animation Studios Limited has submitted to the Exchange vide its letter dated December 21, 2010, a copy of press release issued by Lionsgate regarding "Alpha and Omega".

Crest Animation Studios Limited has informed the Exchange that the Company has signed an agreement for production services for a high end DVD feature called "Swan Princess" and this will be distributed by Sony. Swan Princess was a successful theatrical (feature film) released in 1994 and it was directed then by Mr. Richard Rich and distributed by New line Cinema.

Crest Animation Studios Limited has informed the Exchange vide its letter dated December 09, 2010, regarding "Approval of the Equity Shareholders of the Company to the Scheme of Amalgamation of Crest Animation Holdings Inc., USA, Crest Communication Holdings Limited, Mauritius, Crest Interractive Limited, India with Crest Animation Studios Limited and reduction in Securities Premium Account of the Company as an integral part of the Scheme of Amalgamation".

Crest Animation Studios Limited has informed the Exchange that the Company's first CGI Animated 3D Stereoscopic film, titled "Alpha & Omega" widely released by Lionsgate on September 17, 2010 has, as of date, grossed collections of approximately USD 44 millions and continues to run successfully in major international territories.

Crest Animation Studios Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/CRESTANI_LR_22112010.zip target=NEW> For more details click here.</a>

Crest Animation Studios Limited has informed the Exchange that by an Order made on October 29, 2010 in Crest Animation Studios Limited (the "Transferee Company") Summons for Directions No. 712 of 2010, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of the Applicant be convened and held on December 08, 2010 to transact the following business : (1) To consider and, if thought fit, approving with or without modification(s), the proposed Scheme of Amalgamation between Crest Animation Holdings Inc., Crest Communication Holdings Limited, Crest I

Crest Animation Studios Limited has informed the Exchange that the Company's first CGI Animated 3D Stereoscopic film, titled "Alpha & Omega" has got selected in Oscar eligibility list (in the animation section). It is the first animated film made in India to be on the Oscar list.

Crest Animation Studios Limited has informed the Exchange the Board of Directors of the Company at their meeting held on November 10, 2010, have taken the following decisions -: (a) accepted the resignation of Mr. Shyam Ramanna as a Chairman and his decision to continue to be a Member of the Board. The Board also recorded its gratitude for the guidance and counsel provided by him during his tenure as a Chairman of the Company (b) appointed Mrs. Seemha Ramanna as acting Chairperson of the Company till the completion of amalgamation process; (c) accepted the resignation of Mr. Gurucharan Das as

Crest Animation Studios Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Crest Animation Studios Limited has informed the Exchange vide its letter dated November 02, 2010, regarding "Updates on global release of "Alpha & Omega"".

Crest Animation Studios Limited has informed the Exchange vide its letter dated October 13, 2010 regarding "Updates on global release of "Alpha & Omega"".

Crest Animation Studios Limited has submitted to the Exchange a copy of notice under Section 640B of the Companies Act 1956 published by the company in the news paper on September 27, 2010.

Crest Animation Studios Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 27, 2010.

Crest Animation Studios Limited has informed the Exchange vide its letter dated September 20, 2010 titled "Global Release of "Alpha & Omega".

Crest Animation Studios Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 17, 2010 to September 24, 2010 (both days inclusive) for the purpose of Annual General Meeting. The Annual General Meeting of the Company will be held on September 27, 2010.

Crest Animation Studios Limited has informed the Exchange, vide its letter dated August 23, 2010, that the Board of Directors of the Company in its meeting held on April 08, 2010 formed an Internal Group to consider, amongst other things, corporate restructuring by way of consolidation of its subsidiaries viz. Crest Animation Holdings Inc. (Delaware USA), Crest Communication Holdings Ltd (Mauritius) and Crest Interractive Limited (Mumbai) with the Company to reap benefits of operational synergy and enhance shareholder value. Further, reputed and established independent professional firms have