Shareholders meeting

Date: September 30, 2026 The DCS – CRD The Listing Manager BSE Limited National Stock Exchange of India Limited Pheeroze Jeejeebhoy Towers Exchange Plaza, 5th Floor Dalal Street, Fort Plot No – C Block, G Block, Bandra Kurla Mumbai 400 001 Complex Scrip Code: 533261 Mumbai 400 051 Scrip Code: EROSMEDIA SUB: Submission of Proceedings of the 32nd Annual General Meeting of Eros International Media Limited REF: Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to provide the summary of proceedings of 32nd Annual General Meeting (AGM) of the Company, held on Wednesday, 30th September, 2026 at 3.00 P.M. (IST) through video conferencing (VC)/ other audio visual means, in accordance with the applicable provisions of Companies Act, 2013 read with the Rules issued there under and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. You are requested to take above information on your records Kindly acknowledge the receipt of the same. Thanking you, Yours faithfully, for Eros International Media Limited Akshay Atkulwar VP - Company Secretary & Compliance Officer 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 SUMMARY OF PROCEEDINGS OF 32ND ANNUAL GENERAL MEETING: 1. Date, Time and Venue of the Meeting: ● The 32nd Annual General Meeting of the Company was held on Wednesday, 30th September 2026 at 3.00 (IST) P.M. through Video Conferencing/ Other Audio-Visual Means (“VC/OAVM”) Facility. 2. Proceedings in brief: ● Mr. Manmohan Kumar Sardana, Non-executive Chairman & Independent Director of the Company, chaired the proceedings of the Meeting. ● The requisite quorum being present, the Meeting was called to order. Mr. Akshay Atkulwar (ACS: 69296) as Company Secretary and Compliance Officer (KMP) of the Company introduced the Directors and the invitees present at the meeting. ● The Chairman of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee were also present. ● As required, all the requisite Statutory Registers and other documents were kept available at the registered office for inspection by the Members. ● Mr. Akshay Atkulwar on behalf of Chairman informed that remote e-voting commenced at 9:00 A.M. (IST) on Saturday, September 26, 2026, and concluded at 5:00 P.M. (IST) on Tuesday, September 29, 2026. ● Thereafter, the Chairman delivered his speech and requested Mr. Pradeep Dwivedi, CEO & Executive Director of the company to share significant business and financial highlights during the year. Mr. Pradeep Dwivedi briefed the members about business operations of the Company during the FY 2025-26. ● Mr. Akshay Atkulwar declared that the Notice of the 32nd Annual General Meeting, Report of Board of Directors and the Financial Statements for the financial year 2025-26 were taken as read as the same had already been circulated to the Members. He further provided the summary of the Statutory Auditors’ Report and Secretarial Audit Report for the financial year 2025-26. ● The following items of business as stated in the notice were taken up for consideration. ORDINARY BUSINESS: 1. (a) To receive, consider and adopt: the Audited Standalone Financial Ordinary Resolution Statements of the Company for the Financial year ended 31 March 2026, together with the Report of the Directors' and Auditors thereon; and (b)To receive, consider and adopt: the Audited Consolidated Financial Ordinary Resolution Statements of the Company for the Financial year ended 31 March 2026, together with the Report of the Auditors thereon. 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 2. To appoint a Director in place of Mr. Pradeep Dwivedi (DIN: 07780146), Ordinary Resolution who retires by rotation, and being eligible, offers himself for re- appointment. SPECIAL BUSINESS: 3. Re-appointment of Mr. Manmohan Kumar Sardana (DIN: 09294639) as Special Resolution an Independent Non-Executive Director 4. Payment of remuneration to Independent Director of the Company in Ordinary Resolution accordance with the provisions of Schedule V of the Act ● Mr. C R Bhagwat, Practicing Company Secretary was appointed as the Scrutinizer for scrutinizing the process of e-voting, to ensure that it is conducted in a fair and transparent manner. ● As per the report submitted by the Scrutinizer considering the results of the remote e-voting and e- voting conducted at the Annual General Meeting, all the resolution(s) embodied in the Notice of Annual General Meeting were passed with requisite majority. The said Report shall be disseminated to the stock exchanges and shall also be uploaded on the website of the Company and Central Depository Services (India) Limited, the agency providing the e-voting facility. 3. Voting by Members: ● The Company had provided remote e-voting facility and e-voting at the 32nd Annual General Meeting to its Members to cast votes electronically, for all the 4 items of business set out in the Notice. ● Further, the facility for e-voting conducted at the Meeting was made available to the Members who were present at the Meeting and had not cast their votes by remote e-voting. ● Mr. Akshay Atkulwar then declared the Meeting closed at 03.38 P.M. (IST) with a vote of thanks to the Members and the Chairman. Post the closure of the Meeting, the e-voting portal was kept open for 15 minutes. The Meeting was thereafter concluded at 03.53 P.M (IST). for Eros International Media Limited Akshay Atkulwar VP - Company Secretary & Compliance Officer 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