CRESTANI

Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Rule 21(2) b of Securities Contract (Regulations) Rules, 1957 , it has been decided to delist (withdraw the admission to dealings in) equity shares of the Crest Animation Studios Limited w.e.f. May 30, 2018 as per Chapter V of SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on January 18, 2018 has issued public notice in the newspaper for�� proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. 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/CorporateAnnouncements).

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 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 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 that the Annual General Meeting of the Company will be held on August 31, 2009 and Members Register and Share Transfer Book will remain closed from August 24, 2009 to August 29, 2009 (both days inclusive) for this purpose.

Crest Animation Studios Limited has informed the Exchange that Annual General Meeting of the Company will be held on September 24, 2008. Further, the Register of Members and Share Transfer Book will remain closed from September 17, 2008 to September 23, 2008 (both days inclusive) for this purpose.

Crest Animation Studios Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 22, 2007 and Members' Register and Share Transfer Book will remain closed from August 16, 2007 to August 21, 2007 (both days inclusive) for this purpose.

Crest Animation Studios Limited has informed the Exchange that the AGM of the Company will be held on September 29, 2006 and the Member's Register and Share Transfer Book will remain closed with effect from September 26, 2006 to September 29, 2006 (both days inclusive) for the purpose of AGM.

Crest Animation Studios Limited has informed the Exchange that the AGM of the Company will be held on July 30, 2005 and Member's Register and Share Transfer Book will remain closed from July 26, 2005 to July 29, 2005 (both days inclusive) for this purpose.