CRESTANI

Crest Animation Studios Limited has informed the Exchange that the Company has closed its accounting year on March 31, 2013 and the Annual General Meeting of the Company was due to be held on September 30, 2013 as per requirements of section 166/210 of the Companies Act, 1956. The Company has made an application on September 30, 2013 requesting for an extension of time for the purpose of holding AGM on the grounds due to some genuine reason. Keeping in view, the circumstances due to which Company cannot hold its Annual General Meeting on time, Registrar of Companies by virtue of section 166(1)

Crest Animation Studios Limited has informed the Exchange vide letter dated July 31, 2013, the update of the Company.

Crest Animation Studios Limited has informed the Exchange that the board has approved the engagement of Mr. A. K. Madhavan as Principal Consultant for Marketing & Business Development with effect frdm June 01, 2013.

Crest Animation Studios Limited has informed the Exchange that the Contract with Mr. Vijay Paranjpe expires on May 31, 2013 as CFO of the Company. The board recorded the same.

Crest Animation Studios Limited has informed the Exchange that "In view of multiple queries regarding resignation of two Nominee Directors, the Company hereby informs that, as of date, D.E. Shaw Composite Investments (Mauritius) Limited continues to be the single largest shareholder in the Company and thereby enjoy all investor rights including their right to nominate two board of director's seats in the Company".

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 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 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 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 its letter dated January 19, 2011, regarding " Release of "The Little Engine that Could"".

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 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 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 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 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 first 3D CGI steroscopic (animated) feature film out of Asia 'ALPHA & OMEGA' , co-produced by Crest Animation and Lions Gate to have a wide USA (North America) release on September 17, 2010".

Crest Animation Studios Limited has submitted to the Exchange the statement of Appropriations as per clause 20 of the Listing Agreement. The details 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/crest_updates_30062008.zip target=NEW> For more details click here.</a>