Shareholders meeting

September 07, 2026 The Secretary, The Secretary, BSE Limited, National Stock Exchange of India Pheeroze Jeejeebhoy Towers, Limited, Dalal Street, Fort, Exchange Plaza, 5th Floor, Mumbai – 400 001. Plot No - ‘C’ Block, G Block, Scrip Code: 533261 Bandra-Kurla Complex, Bandra (E), Mumbai - 400051. Scrip Code: EROSMEDIA SUB: Intimation of 32nd Annual General Meeting and Book Closure Dear Sir/Madam, This is to inform you that 32nd Annual General Meeting (AGM) of Eros International Media Limited (“the Company”) is scheduled to be held on Wednesday, September 30, 2026 at 3:00 p.m. through Video Conferencing (VC)/ Other Audio Video Means (OAVM), in accordance with relevant circulars issued by the Ministry of Corporate Affairs, to transact the business as set out in the Notice of the AGM. Pursuant to Regulation 42 of SEBI Listing Regulations, the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive) for the purpose of convening 32nd Annual General Meeting of the Company. The remote e-voting facility is provided to the Members of the Company. The cut-off date to determine the eligibility of Members to cast their votes electronically is Wednesday, September 23, 2026. In terms of Regulation 44 of SEBI Listing Regulations, the remote e-voting facility will be provided to the Members of the Company from Saturday, September 26, 2026 (9:00 A.M. IST) and ends on Tuesday, September 29, 2026 (5:00 P.M. IST). Please also find enclosed herewith the Notice of the 32nd Annual General Meeting of the Company. This will also be placed on our website at www.erosmediaworld.com. Kindly take the same on records. Thanking you, Yours faithfully, For Eros International Media Limited Akshay Atkulwar VP-Company Secretary & Compliance Officer Encl: As above EROS INTERNATIONAL MEDIA LIMITED Regd Off: 201, Kailash Plaza, Plot No A-12, Opp. Laxmi Ind Estate, Link Road, Andheri (West), Mumbai – 400053. Tel.: +91-22-6602 1500 I Fax: +91-22-6602 1540 I E-mail: eros@erosintl.com I Website: www.erosmediaworld.com CIN No. L99999MH1994PLC080502 AGM NOTICE NOTICE OF THE 32nd ANNUAL GENERAL MEETING Regd. Office: 201, Kailash Plaza, opp: Laxmi Ind. Estate, off Andheri Link Road, Andheri West, Mumbai - 400053, Maharashtra (India). Email: compliance.officer@erosintl.com | Website: www.erosmediaworld.com CIN: L99999MH1994PLC080502 NOTICE is hereby given that the 32nd Annual General RESOLVED FURTHER THAT pursuant to Regulation Meeting (“AGM”) of the Members of Eros International 17(1A) of SEBI Listing Regulations and other applicable Media Limited will be held on Wednesday, the 30th provisions, if any, of the Act and the applicable Rules day of September, 2026 at 03:00 P.M. (IST) through Video framed thereunder, consent of Members be and Conferencing/ Other Audio-Visual Means (“VC/OAVM”) to is hereby accorded for appointing / continuing the transact the following business: directorship of Mr. Manmohan Kumar Sardana who has exceeded the age of 75 years as an Independent ORDINARY BUSINESS: Director. 1. To receive, consider and adopt: RESOLVED FURTHER THAT any Director and/or the a. the Audited Standalone Financial Statements of the Company Secretary of the Company be and is hereby Company for the financial year ended 31 March authorised to do all acts, deeds and things including 2026, together with the Report of the Directors’ and filings with the appropriate authorities and take steps Auditors thereon; and as may be deemed necessary, proper or expedient to give effect to this Resolution and matters incidental b. the Audited Consolidated Financial Statements of thereto.” the Company for the financial year ended 31 March 2026, together with the Report of the Auditors 4. Payment of remuneration to Independent Director thereon. of the Company in accordance with the provisions of Schedule V of the Act 2. To appoint a Director in place of Mr. Pradeep Dwivedi (DIN: 07780146), who retires by rotation, and being To consider and, if thought fit, to pass the following eligible, offers himself for re-appointment. resolution as an Ordinary Resolution: SPECIAL BUSINESS: “RESOLVED THAT pursuant to the provisions of 3. Re-appointment of Mr. Manmohan Kumar Sardana Sections 149, 197, Schedule V and other applicable (DIN: 09294639) as an Independent Non-Executive provisions of the Companies Act, 2013 (‘”the Director Act”) (including any statutory modification(s) or reenactment (s) thereof for the time being in force) To consider and if thought fit, to pass with or without and Regulation 17(6) of the Securities and Exchange modification(s), the following resolution as a Special Board of India (Listing Obligations and Disclosure Resolution: Requirements) Regulations, 2015 (“SEBI Listing Regulations”) as amended from time to time, read “RESOLVED THAT pursuant to the provisions of with the Articles of Association of the Company, Sections 149, 150 and 152 and other applicable and as per recommendation with Nomination provisions, if any, of the Companies Act, 2013 and Remuneration Committee, consent of the (“the Act”) and the Companies (Appointment and Company be and is hereby accorded for payment Qualification of Directors) Rules, 2014 (including any of remuneration to the Non-Executive Directors, statutory modification(s) or re-enactment thereof for including Independent Directors of the Company the time being in force) and the applicable provisions (i.e. Directors other than the Managing Director and/ of the Securities and Exchange Board of India (Listing or Whole Time Directors) in case of no / inadequate Obligations and Disclosure Requirements) Regulations, profits, as calculated under Section 198 of the Act, 2015 (“SEBI Listing Regulations”), Mr. Manmohan for the three Financial Years 2026-27, 2027-28 and Kumar Sardana (DIN: 09294639), Independent Director 2028-29, in accordance with the limits prescribed of the Company whose period of office would expire on under Schedule V of the Act and the same be paid 30 September 2026, on completion of the first Five (5) and distributed amongst such Directors in such a consecutive years of appointment within the meaning manner as the Board of Directors may from time to of Section 149(10) of the Act, who has submitted a time determine.” declaration that he meets the criteria of independence as provided in Section 149(6) of the Act and Regulation By Order of the Board of Directors 16 of the SEBI Listing Regulations, as amended from For Eros International Media Limited time to time and who is eligible for re-appointment for a second term, be and is hereby re-appointed as an Independent Director of the Company to hold office Akshay Atkulwar for a second term of Five (5) consecutive years from Vice President - Company Secretary & the conclusion of this Annual General Meeting to Compliance Officer the conclusion of the Annual General Meeting of the Company to be held in the Calendar Year 2031 and Date: 14th August 2026 whose office shall not be liable to retire by rotation. Place: Mumbai 150 EROS INTERNATIONAL MEDIA LIMITED AGM NOTICE NOTES 6. The business set out in the Notice will be transacted through electronic voting system and the Company 1. Ministry of Corporate Affairs (“MCA”) has vide its latest is providing facility for voting by electronic means. General Circular No. 03/2025 dated 22nd September, Instructions and other information relating to e-voting 2025 read with other previous MCA Circulars and are given in this Notice under Note No. 18. Securities and Exchange Board of India (“SEBI”) vide its circular no. SEBI/ HO/ CFD/ CFDPoD-2/ P/ CIR/ 7. Members attending the Meeting through VC/OAVM shall 2024/ 133 dated 3rd October, 2024 (‘SEBI Circulars’) be counted for the purpose of reckoning the quorum and other applicable circulars issued in this regard, under Section 103 of the Act. have allowed the companies to conduct Annual General Meeting (“AGM”) through VC/ [Showing first 8,000 characters — download PDF for full document]