Submission of Annual Report of the Company for the Financial year ended 31.03.2026.

September 07, 2026 The Secretary The Secretary BSE Limited National Stock Exchange of India Limited Pheeroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor Dalal Street, Fort, Plot No- ‘C’ Block, G Block Mumbai – 400 001 Bandra-Kurla Complex, Bandra (E) Scrip Code: 533261 Mumbai-400051 Scrip Code: EROSMEDIA SUB: Submission of Annual Report for the financial year 2025-26 Dear Sir/Madam, Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are submitting herewith the Annual Report of the Company for the financial year 2025-26 along with the Notice of 32nd Annual General Meeting of the Company to be held on Wednesday, September 30, 2026 at 3:00 p.m. through Video Conferencing (“VC”)/ Other Audio Video Means (“OAVM”). The Annual Report and the Notice of 32nd Annual General Meeting are also available on the website of the Company 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 EROS INTERNATIONAL MEDIA LIMITED ANNUAL REPORT 2025-2026 Contents Corporate Overview Board of Directors 02 Management Reports Management Discussion and Analysis 04 Director’s Report 10 Corporate Governance Report 28 Financial Statements Standalone Financial Statements 43 Consolidated Financial Statements 97 Notice Notice to the AGM 150 FoRwARD-LookiNG StAteMeNtS Certain statements in this report concerning the future growth prospects are forward-looking statements, which involve a number of risks and uncertainties that could cause actual results to differ materially from those in such forward-looking statements. in some cases, these forward- looking statements can be identified by the use of forward-looking terminology, including the terms “believes”, “estimates”, “forecasts”, “plans”, “prepares”, “projects”, “anticipates”, “expects”, “intends”, “may”, “will” or “should” or, in each case, their negative or other variations or comparable terminology, or by discussions of strategy, plans, objectives, goals, future events or intentions. These forward-looking statements include all matters that are not historical facts. they appear in a number of places throughout this report and include, but are not limited to, statements regarding the Company's intentions, beliefs or current expectations concerning, among other things, the Company's results of operations, financial condition, liquidity, prospects, growth, strategies, business development, the markets in which the Company operates, expected changes in the Company's margins, certain cost or expense items as a percentage of the Company's revenues, the Company's relationships with theater operators and industry participants, the Company's ability to source film content, the completion or release of the Company's films and the popularity thereof, the Company's ability to maintain and acquire rights to film content, the Company's dependence on the Indian box office success of its films, the Company's ability to recoup box office revenues, the Company's ability to compete in the Indian film industry, the Company's ability to protect its intellectual property rights and its ability to respond to technological changes, the Company's contingent liabilities, general economic and political conditions in India, including fiscal policy and regulatory changes in the Indian film industry. By their nature, forward-looking statements involve known and unknown risk and uncertainty because they relate to future events and circumstances. the forward-looking statements speak only as of the date they are made and are not guarantees of future performance and the actual results of the Company's operations, financial condition and liquidity, and the development of the markets and the industry in which the Company operates may differ materially from those described in, or suggested by, the forward-looking statements contained in these materials. the forward-looking statements in this report are made only as of the date hereof and the Company undertakes no obligation to update or revise any forward-looking statement, whether as a result of current or future events or otherwise, except as required by law or applicable rules. CORPORATE INFORMATION Board of Directors Corporate Identification Number (CIN) Mr. Manmohan Kumar Sardana L99999MH1994PLC080502 Non-Executive Chairman & Independent Director DIN: 09294639 Statutory Auditors Haribhakti & Co. LLP Mr. Pradeep Dwivedi Chartered Accountants Executive Director & Chief Executive Officer (Firm Registration No. 103523W/W100048) DIN: 07780146 Mrs. Urvashi Saxena Bankers Non-Executive Independent Director IDBI Bank Limited (Lead Bank) DIN: 02021303 Bank of Baroda Punjab National Bank Mr. Vijay Thaker Indian Overseas Bank Union Bank of India Executive Director and Chief Finance Officer State Bank of India DIN: 01867309 Mr. Anand Shankar Kamtam1 Registered Office Executive Director & Group Finance Controller 201, Kailash Plaza, Plot A-12, DIN: 02942810 Opp: Laxmi Ind. Est., Off Andheri Link Road, Andheri West Mr. Vijay Gulab Chand2 Mumbai - 400 053 Maharashtra (India) Tel: +91 22 66021500; Fax: +91 22 66021540 Non-Executive Non-Independent Direcctor Email: compliance.officer@erosintl.com DIN: 11425232 Website: www.erosmediaworld.com Mr. Sagar Sadhwani3 Non-Executive Non-Independent Director Registrar & Share Transfer Agent DIN: 03559502 MUFG Intime India Private Limited Unit: Eros International Media Limited VP-Company Secretary & Compliance Officer C 101, 247 Park, LBS Marg, Mr. Akshay Atkulwar Vikhroli West Mumbai 400 083 Maharashtra (India) CIN: U67190MH1999PTC118368 Tel: +91 22 4918 6270; Fax: +91 22 4918 6060 E-mail: rnt.helpdesk@linkintime.co.in Website: www.linkintime.co.in 1 Mr. Anand Shankar Kamtam was appointed as Additional Executive Director w.e.f. 12th December 2025 and appointed as Director w.e.f 09th March, 2026. 2 Mr. Vijay Gulab Chand was appointed as Additional Non-Executive Non-Independent Director w.e.f. 12th December 2025 and appointed as Director w.e.f 09th March, 2026. 3 Mr. Sagar Sadhwani resigned as a Non-Executive Non-Independent Director w.e.f.12th December 2025. MANAGEMENT DISCUSSION & ANALYSIS REPORT BOARD OF DIRECTORS Mr. Manmohan Kumar Sardana Mrs. Urvashi Saxena Non-Executive, Chairman & Independent Chairman & Independent Non-Executive Independent Mr. Manmohan Kumar Sardana was serving as teaching Mrs. Urvashi Saxena, aged 78 years, is a post graduate assistant in the Physics Department of the Punjab in History from the University of Allahabad and a Law University from 1965 to 1967, thereafter he joined the graduate from Lucknow University. She joined the Indian Indian Administrative Service (IAS) in 1968 and was Revenue Service in 1968 and retired in 2005, as Chief allocated to the West Bengal Cadre. After serving in Commissioner of Income Tax Mumbai. Thereafter, she different capacities in the State of West Bengal and in was appointed as a Member of the Income Tax Settlement various Ministries of the Government of India, Mr. Sardana Commission from where she retired as Chairman in June retired from the service finally in 2004 as Secretary 2007. After retirement she joined a Law firm in Mumbai as Ministry of Corporate Affairs, He joined as Member, MRTP advisor on matters of taxation and company affairs. Commission soon after his retirement i.e., in 2004 and finally completed his tenure in the MRTP as its acting Chairman in 2009. He remained Ex-officio Member of SEBI, during his tenure as Secretary, Ministry of Corporate Affairs. From 2010 till 31 March 2021, Mr. Sardana has been a Visiting Fellow at the In [Showing first 8,000 characters — download PDF for full document]