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).

Members of the Exchange are hereby informed that Crest Animation Studios Limited shall be transferred to "BZ" series with effect from July 09, 2014 due to non-compliances of the Clause 41 of the Listing Agreement for two consecutive quarters i.e. December 2013 and March 2014.

Crest Animation Studios Limited has informed the Exchange that Ms. Seemha Ramanna has ceased to be the Managing Director of the Company w.e.f. September 30, 2013 pursuant to the expiry of the Agreement from the aforesaid date.

Crest Animation Studios Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Crest Animation Studios Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 06, 2013, inter alia, has inducted Mr. Prahalad Rao, Chartered Accountant, as an Additional Director effective from December 06, 2013.The Board has appointed Mr. Prahalad Rao as Chairman of Audit Committee.The Board has also appointed Mrs. Seemha Ramanna as Chief Executive Officer.

Crest Animation Studios Limited has informed the Exchange that due to certain reasons beyond the scope and control of the Company, the 2nd Quarter and 1st Half-yearly accounts of the Company have not been drawn-up, considered and approved by the Board of Directors of the Company. Efforts are on to draw-up the accounts and get it approved by the Board in quick time. The Company will keep informed the Stock Exchanges of developments in this regard.In the circumstances the Board Meeting stands scheduled for November 21, 2013 stands adjourned till further notice.

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 that Mr. Rajen Damani have expressed his willingness to resign from the Board with effect from August 14, 2013 at the Board Meeting.

Crest Animation Studios Limited has informed the Exchange that Mr. S. Balasubramanian has expressed his willingness to resign from the Board with effect from August 03, 2013. The Board has noted the same at the Board Meeting dated August 14, 2013.

Crest Animation Studios Limited has informed the Exchange that Dr. K. Nagesh, Mr. Srinivas Chada and Mr. Bharat Merchant have been appointed as Additional Non-Executive Independent Directors of the Company with effect from August 14, 2013 at the Board Meeting.

Crest Animation Studios Limited has informed the Exchange that Mr. Shyam Ramanna has expressed his willingness to resign from the Board with effect from August 08, 2013. The Board has noted the same at the Board Meeting dated August 14, 2013.

Crest Animation Studios Limited has informed the Exchange that Mr. TNV Ayyar and Mr. Divya Shah have expressed their desire not to stand for re-election and hereby resigned from the Board with effect from August 14, 2013 at the Board Meeting.

Crest Animation Studios Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

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 submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

CAS Benefit Trust has submitted to the Exchange vide letter dated May 07, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

CAS Benefit Trust has submitted to the Exchange vide letter dated May 07, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

CAS Benefit Trust has submitted to the Exchange vide letter dated March 21, 2013 a copy of Disclosure in terms of Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

CAS Benefit Trust has submitted to the Exchange vide letter dated March 21, 2013 a copy of Disclosure in terms of Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

V. Shankar has submitted to the Exchange vide letter dated March 20, 2013 a copy of Disclosure in terms of Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

CAS Benefit Trust has submitted to the Exchange vide letter dated March 11, 2013 a copy of Disclosure in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

CAS Benefit Trust has submitted to the Exchange vide letter dated March 08, 2013 a copy of Disclosure in terms of Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Crest Animation Studios Limited has informed the Exchange that Mr. Kamlesh Kulkarni has resigned as a Company Secretary and Compliance Officer of the Company with effect from March 09, 2013. The Company took on its record the resignation of Mr. Kamlesh Kulkarni as a Company Secretary and Compliance Officer of the Company and he has been relieved effective from March 09, 2013 from his position.

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 submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31, 2012.

Crest Animation Studios Limited has informed the Exchange that Nominee Directors of D.E. Shaw, Mr. Randhir Kochhar and Mr. Anil Chawla have resigned as directors of the Company. The Board has placed on its record the resignation of Mr. Randhir Kochhar and Mr. Anil Chawla as nominee directors at their meeting held on February 06, 2013 and released them from their directorship.

Seemha Shyam Ramanna has submitted to the Exchange vide its letter dated December 14, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Seemha Shyam Ramanna has submitted to the Exchange vide letter dated December 12, 2012 a copy of revised Disclosure under regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011.

Seemha Shyam Ramanna has submitted to the Exchange vide letter dated December 12, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Crest Animation Studios Limited has submitted to the Exchange vide letter dated December 12, 2012 a copy of Revised disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Seemha Ramanna has submitted to the Exchange vide letter dated December 12, 2012 a copy of Revised Disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Seemha Ramanna has submitted to the Exchange vide letter dated December 05, 2012 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations,1992.

Crest Animation Studios Limited has submitted to the Exchange vide letter dated December 05, 2012 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations,1992.

Crest Animation Studios Limited has submitted to the Exchange vide letter dated December 03, 2012 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations,1992.

Seemha Ramanna has submitted to the Exchange vide letter dated December 01, 2012 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations,1992.

Seemha Shyam Ramanna has submitted to the Exchange vide letter dated December 03, 2012 a copy of disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Crest Animation Studios Limited has submitted to the Exchange vide letter dated November 29, 2012 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations,1992.

Seemha Ramanna has submitted to the Exchange vide letter dated November 29, 2012 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations,1992.

Seemha Shyam Ramanna has submitted to the Exchange vide letter dated November 29, 2012 a copy of disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

CAS Benefit Trust has submitted to the Exchange vide letter dated November 26, 2012 a copy of Disclosure in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Seemha Shyam Ramanna has submitted to the Exchange vide letter dated November 22, 2012 a copy of disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Seemha Shyam Ramanna has submitted to the Exchange vide letter dated November 20, 2012 a copy of disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Seemha Shyam Ramanna has submitted to the Exchange vide letter dated November 20, 2012 a copy of Revised Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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

Seemha Shyam Ramanna has submitted to the Exchange vide letter dated October 29, 2012 a copy of the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Crest Animation Studios Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 27, 2012.

Crest Animation Studios Limited has submitted to the Exchange vide letter dated October 19, 2012 a copy of Revised Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations,1992.