EROSMEDIA

Eros International Media Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 22-Feb-2025 to 28-Feb-2025 for the purpose of Meeting.

Eros International Media Limited has informed the Exchange that Record date for the purpose of Annual General Meeting is 19-Sep-2023.

Eros International Media Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 19-Sep-2023 to 26-Sep-2023 for the purpose of Annual General Meeting.

Eros International Media Limited has informed the Exchange that Record date to determine the eligibility of Members to cast their votes electronically for the purpose of Annual General Meeting is 20-Sep-2022.

Eros International Media Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 20-Sep-2022 to 27-Sep-2022 for the purpose of Annual General Meeting.

Eros International Media Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 21-Sep-2021 to 28-Sep-2021 for the purpose of Meeting.

Eros International Media Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 08-Dec-2020 to 15-Dec-2020 for the purpose of Annual General Meeting.

Eros International Media Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2019 to September 25, 2019 (both days inclusive) for the purpose of Annual General Meeting.

Eros International Media Limited has informed the Exchange that the Register of Member and Share Transfer Books of the Company will remain closed from September 20, 2018 to September 27, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 27,2018.

Eros International Media Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2017 to September 28 , 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 28, 2017.

Eros International Media Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2016 to September 29, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 29, 2016.

Eros International Media Limited has informed the Exchange that the Nomination & Remuneration Committee vide its resolution passed on January 05, 2016 have approved the issue and allotment of 12,468 equity shares of Rs. 10/- each to the employees against exercise of stock options granted to them, in accordance with SEBI (ESOS & ESPS) Guidelines 1999 & Eros International Media Limited- Employee Stock Option Scheme 2009.

Eros International Media Limited has informed the Exchange that the Company has fixed Book Closure from August 21, 2015 to August 28, 2015 for the purpose of Annual General Meeting to be held on September 3, 2015.

Eros International Media Limited had informed the Exchange that the Board of Directors of the Company had approved the acquisition of 100% stake in Universal Power Systems Private Limited ( UPSPL ) from its shareholders.The Company has obtained the shareholders approval by way of postal ballot on March 26, 2015 for preferential allotment of up to 950,000 equity shares of Rs. 10/- each of the Company, to the shareholders of UPSPL, in accordance with the Share Swap ratio (900.97 equity shares of Eros International Media Limited against 1 equity share of Universal Power Systems Private Limited) a

Eros International Media Limited has informed the Exchange that the Nomination & Remuneration Committee vide its resolution passed on June 25, 2015 have approved the issue and allotment of 26,690 equity shares of Rs. 10/- each to the employees against exercise of stock options granted to them, in accordance with SEBI (ESOS & ESPS) Guidelines 1999 & Eros International Media Limited- Employee Stock Option Scheme 2009.

Eros International Media Limited has informed the Exchange that the Company has fixed Book Closure from August 29, 2014 to September 5, 2014 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 25, 2014

Eros International Media Limited has informed the Exchange that the Nomination & Remuneration Committee vide its resolution passed on June 13, 2014 have approved the issue and allotment of 93,415 equity shares of Rs. 10/- each to the employees against exercise of stock options granted to them, in accordance with SEBI (ESOS & ESPS) Guidelines 1999 & Eros International Media Limited- Employee Stock Option Scheme 2009.

Eros International Media Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 19, 2013 to July 26, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on August 28, 2013.

Eros International Media Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 12, 2013 have considered declaration of Interim Dividend of Re. 1.5 per share. Further, the Company has fixed Record Date as February 22, 2013 for the purpose of Interim Dividend.

Eros International Media Limited has informed the Exchange that the Register of members and Share Transfer Books of the Company shall remain closed from July 30, 2012 to August 03, 2012 (both days inclusive) for the purpose of Annual General Meeting of the Company.

Eros International Media Limited has informed the Exchange that the Company have issued and allotted 40,863 Equity Shares of Rs. 10/- each on April 03, 2012 under Employee Stock Option Scheme, 2009 of the Company. Consequently, with effect from April 03, 2012 the issued and paid up share capital of the Company stands increased to Rs. 91,77,77,200/- divided into 9,17,77,720 Equity Shares of Rs. 10/- each.

Eros International Media Limited has informed the Exchange that the Company has issued and allotted 1,70,671 Equity Shares of Rs. 10/- each on March 01, 2012, under the Employee Stock Exchange Scheme 2009 of the Company. Consequently, with effect from March 01, 2012, the issued and paid up share capital of the Company stands increased to Rs. 91,73,68,570/- divided into 9,17,36,857 Equity Shares of Rs. 10/- each.

Eros International Media Limited has informed the Exchange that the Remuneration Committee vide its Circular Resolution dated October 14, 2011, has allotted equity shares arising out of exercise of options granted to the employees as follows:(A) ESOP Scheme 1;Shares Allotted (nos): 1,47,760;Credit Confirmation received from Depositories (CDSL and NSDL) (nos) : 1,26,485;Listing Approval received from BSE & NSE (nos) : 1,26,485;FV per share (Rs.) : 10.(B) ESOP Scheme 2;Shares Allotted (nos): 12,226;Credit Confirmation received from Depositories (CDSL and NSDL) (nos) : 12,226;Listing Approval rec

Eros International Media Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 25, 2011. Further the Register member and Share Transfer Books of the Company shall be remain closed from August 19, 2011 to August 25, 2011.(both days inclusive) for the purpose of Annual General Meeting.