EROSMEDIA

Eros International Media Limited has informed the Exchange about change in Management

Eros International Media Limited has informed the Exchange regarding Appointment of Mr. Anand Shankar Kamtam as Executive Director of the company w.e.f. December 12, 2025.

Eros International Media Limited has informed the Exchange regarding Appointment of Mr. Vijay Gulab Chand as Non- Executive Non-Independent Director of the company w.e.f. December 12, 2025.

Eros International Media Limited has informed the Exchange regarding Resignation of Mr. Sagar S. Sadhwani as Non- Executive Non-Independent Director of the company w.e.f. December 12, 2025.

Eros International Media Limited has informed the Exchange about change in Management

Eros International Media Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Eros International Media Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Eros International Media Limited has informed the Exchange regarding Appointment of Mr Mr. Arun Pandurang Pawar as Non- Executive Independent Director of the company w.e.f. December 05, 2024.

EROS INTERNATIONAL MEDIA LIMITED has informed the Exchange about Resignation of Independent director.

Eros International Media Limited has informed the Exchange regarding Cessation of Mr Dhirendra Swarup as Non- Executive Independent Director of the company w.e.f. September 27, 2024.

Eros International Media Limited has informed the Exchange about change in Management

Eros International Media Limited has informed the Exchange regarding Resignation of Mr SUNIL ARJAN LULLA as Vice Chairman and Managing Director of the company w.e.f. July 31, 2024.

Eros International Media Limited has informed the Exchange regarding Resignation of Mrs Bindu Saxena as Independent Director of the company w.e.f. July 20, 2023.

Eros International Media Limited has informed the Exchange regarding Appointment of Mr Vijay Thaker as Chief Financial Officer of the company w.e.f. February 14, 2024.

Eros International Media Limited has informed the Exchange regarding Cessation of Mr Rajesh Chalke as Chief Financial Officer of the company w.e.f. November 25, 2023.

Eros International Media Limited has informed the Exchange regarding Resignation of Ms Letter attached is self explanatory as Non- Executive Independent Director of the company w.e.f. July 20, 2023.

Eros International Media Limited has informed the Exchange regarding Resignation of Ms Bindu Saxena as Non- Executive Independent Director of the company w.e.f. July 20, 2023.

Eros International Media Limited has informed the Exchange about appointment of M/s. Haribhakti & Co. LLP as Statutory Auditor of the company w.e.f. 27-Sep-2022

Eros International Media Limited has informed the Exchange about resignation of Kishore Lulla as Executive Director of the company w.e.f. 19-May-2022

Eros International Media Limited has informed the Exchange about appointment of Vijay Thaker as Executive Director of the company w.e.f. 19-May-2022

Eros International Media Limited has informed the Exchange about resignation of Vijay Thaker as Chief Financial Officer of the company w.e.f. 19-May-2022

Eros International Media Limited has informed the Exchange about appointment of Rajesh Chalke as Chief Financial Officer of the company w.e.f. 19-May-2022

Eros International Media Limited has informed the Exchange regarding Appointment of Mr Vijay Thaker as Chief Financial Officer of the company w.e.f. February 11, 2022.

Eros International Media Limited has informed the Exchange regarding Change in Director(s) of the company.

Eros International Media Limited has informed the Exchange regarding Change in Director(s) of the company.

Eros International Media Limited has informed the Exchange regarding Cessation of Mr Sunil Srivastav as Independent Director of the company w.e.f. August 14, 2021.

Eros International Media Limited has informed the Exchange regarding Cessation of Mr Farokh P. Gandhi�� as Chief Financial Officer of the company w.e.f. August 14, 2021.

Eros International Media Limited has informed the Exchange regarding Cessation of Mr Farokh P. Gandhi�� as Executive Director of the company w.e.f. August 14, 2021.

Eros International Media Limited has informed the Exchange regarding Cessation of Mr Sunil Srivastav as Independent Director of the company w.e.f. August 14, 2021.

Eros International Media Limited has informed the Exchange regarding Appointment of Mr Pradeep Dwivedi as Executive Director of the company w.e.f. August 14, 2021.

Eros International Media Limited has informed the Exchange regarding Appointment of Mr Farokh P Gandhi as Executive Director of the company w.e.f. November 09, 2020.

Eros International Media Limited has informed the Exchange regarding Resignation of Mr Rakesh Sood as Non- Executive Independent Director of the company w.e.f. October 06, 2020.

Eros International Media Limited has informed the Exchange regarding Resignation of Mr Subramaniam Lakshminarayanan as Non- Executive Independent Director of the company w.e.f. Jun 20, 2020.

Eros International Media Limited has informed the Exchange regarding Appointment of Mr Pradeep Dwivedi as Chief Executive Officer of the company w.e.f. February 10, 2020.

Eros International Media Limited has informed the Exchange regarding Appointment of Ms Bindu Saxena as Non- Executive Independent Director of the company w.e.f. September 26, 2019.

Eros International Media Limited has informed the Exchange regarding Reappointment of Director of the company. The Members of the Company at the 25th Annual General Meeting held on Wednesday, September 25, 2019, re-appointed Mr. Dhirendra Swarup (DIN: 02878434) for a second term of five consecutive years from the conclusion of this Annual General Meeting to the conclusion of the Annual General Meeting of the Company to be held in the Calendar Year 2024.

Eros International Media Limited has informed the Exchange about resignation of Mr. Abhishekh Kanoi, from the post of Company Secretary and Compliance Officer (KMP) w.e.f. close of working hours on August 12, 2019 and appointment of Mr. Vijay Thaker (ACS: 6380) as Company Secretary and Compliance Officer and Key Managerial Personnel of the Company w.e.f August 13, 2019.

Eros International Media Limited has informed the Exchange regarding Resignation of Mrs Jyoti Deshpande as Non- Executive Director of the company w.e.f. Jun 28, 2019.

Eros International Media Limited has informed the Exchange that Ms. Dimple Mehta, has resigned from the post of Company Secretary and Compliance Officer (KMP). The Company has accepted her resignation at the Board Meeting held on November 14, 2017 and agreed to relieve her from the position of Company Secretary and Compliance Officer of the Company w.e.f. close of working hours of December 14, 2017. Further, at the said Board Meeting the Company has approved the appointment of Mr. Abhishekh Kanoi as Company Secretary and Compliance Officer and Key Managerial Personnel of the Company w.e.f Dece

Eros International Media Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on April 30, 2015 have approved/ noted the following: i. Dr. Shankar Nath Acharya, Non Executive Independent Director on the Board, have tendered his resignation as such w.e.f April 30, 2015. ii. The Board of Directors of the Company appointed Mr. Rakesh Sood as an Additional Director (Non Executive Independent Director) w.e.f May 1, 2015.

Eros International Media Limited has informed the Exchange that Mr. Kamal Kumar Jain, who joined Company in 2010 as Group Chief Financial Officer is moving on from the Company to pursue other interests. Mr. Dinesh Modi has joined the Company as the new Group Chief Financial Officer India and he comes with over 15 years experience in finance.

Eros International Media Limited has informed the Exchange that the Company has appointed Ms. Dimple Mehta, as its Company Secretary & Compliance Officer in place of Mr. Rajesh Bhatia w.e.f. August 21, 2012.