EROSMEDIA

Eros International Media Limited has informed the Exchange that the Trading window shall remain closed from October 30, 2015 to November 11, 2015 (both days inclusive).

Eros International Media Limited has informed the Exchange that as per the revised Code of Insider Trading of the Company, the Trading window for dealing in the securities of the Company shall remain closed for all Directors, Designated Employees and others covered under the said Code from today i.e August 3, 2015 to August 16, 2015 (both days inclusive).

Eros International Media Limited has informed the Exchange that as per the revised Code of Insider Trading of the Company, the Trading window for dealing in the securities of the Company shall remain closed for all Directors, Designated Employees and others covered under the said Code from May 19, 2015 to June 2, 2015 (both days inclusive).

Eros International Media Limited has informed the Exchange that with reference to the new SEBI (Insider Trading) Regulations, 2015 and SEBI Circular dated May 11, 2015, the Board of Directors of the Company at their meeting held on April 30, 2015, inter alia, had approved and adopted the following Codes which shall be effective from May 15, 2015: 1. Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders (Insider Trading Code) 2. Code for Fair Disclosure of Unpublished Price Sensitive Information. Both the above Codes are also available on the

Eros International Media Limited has informed the Exchange that as per "Company Code of Conduct for prohibition of Insider Trading" and as per the SEBI (Prohibition of Insider Trading) Regulations, 1992, the Trading window for dealing in the securities of the Company shall remain closed for all Directors, Designated Employees and others covered under the code from February 3, 2015 to February 15, 2015 (both days inclusive).

Eros International Media Limited has informed the Exchange that As per the "Eros International Media Limited Code of Conduct for prohibition of Insider Trading " and as per the SEBI (Prohibition of Insider Trading) Regulations, 1992. The Trading window for dealing in the shares of the Company have been closed from October 31, 2014 till November 13, 2014 (both days inclusive).

Eros International Media Limited had submitted to the Exchange a copy of Notice of Postal Ballot. The Company has now submitted to the Exchange a copy of the Corrigendum published in the newspaper with respect to Notice of Postal Ballot

Eros International Media Limited has informed the Exchange that the company has appointed the following Registrars and Share Transfer Agents as the Share Transfer Agent of the company w.e.f October 1, 2010. M/s Link Intime India Private Limited, Address: C-13 Pannalal Silk Mills Compound, L.B.S. Marg, Bhandup (West), Mumbai - 400078. Email Address: eros.ipo@linkintime.co.in