Shareholders meeting

u s C R BHAGWAT & ASSOCIATES e P . CC PO NoM . P 26A 84N 4Y , I PS RE eC gnR .E NT o.A IR BBI IE /IS PA -& fl flZI lN IPS -O NOL IV ZSE B/N ZC I]Y Z ZP -ZR IO JZF Z/E MS ZMS IONAL MS oec bt .o +2 90 1C , - 9Ai 8r 1a 9l 7, 6 7N 8a 3v 5i , M umbai - 400708, The Chairman Eros International Media Limited 201, Kailash Plaza, Opp. Laxmi Industrial Estate, Off Andheri Link Road, Andheri (West) Mumbai - 400053 Sub: S A Sc enr pnu tt ui ean mli z ee G rr e ,' n s 2e 0rR 2ae 6lp o r Mt e eo tn i nv go t oi fn g M /b sy R Ee rm oso t Ie n tE e- rv no at ti in og n aa ln d M eE d- iv ao ti Ln ig m ic to en dd u hc et le dd oa nt 3 32 0t0 Dear Sir, 3Rp2E er 00r i s to 2 o o s 6 r l S ut eI a ton pp i t tp t oe eo h nr mi e sn b na 3 et ct ri e o2o ,d n"n t a t a 2Al h i 0n e n 2M n eu 6e u dn d a d aili se n a r G t p s he rL i en ei g e sm Nn cri oe rat td ile i b d a c eMs e de ( t e d“ uh at t neh ti d e enS e dgcC r r o (u 1 Sm t “ 4 eip c"Ana t i G An iz M u oy e ng”r” u)) t 1s o 0a t a 8e nt 2 n d ot 0s h fu 2Ee r - 6i ter V ho o etB f tho Ci taa t h onr eg mt d ph A ce aM o G ne p n ire Md eot u c si c oe tn fs Aeg s ctd hh o ,eae f tl C d r t o e h 1mo em 3n p o A at (1 e nG “4 tyEt M - eh A V eo Au o ln cg t d tu i t o ”ns h )ng et iT nh e c oA mpG lM ia nw ca es wh ie tl hd tt hh er o pu rg oh iV si id one so oC fo n tf he r Ce onc mi pn ag i( e“ sVC A» c) t/ O 2t 0h 1e 3r A au nd di o t- hV i rs uu la el M fre aa mn es ( t“ he0 rA eV unM d” e) Sa en rd v ie c- ev so (t Ii nn dg i ac ) o Ln id mu ic tt ee dd , ta ht e ath ge e nA cyG eM ng aas g edpe br y t th he e Cfa oci ml pit ai nes y p fr oo r v ti hd ee sd a ib d y p uC re pn ot sr ea sl . Depositories MaP s eu r mps beu r ea rn tt sh et C tS i he r ec c t u Ai lo a Gn r s 1 :0 i .1 e . o bf y t h Ee - A Mc at i, l .N o Ft oi lc le o o wf i nA gG rM es ow la us ti s oe nn st wt eo rt eh e p M re opm ob se er ds fb ory ape pr pm ri ot vt ae ld bm ye a tn hs Resolution No. 1 as an Ordinary Resolution i.e. To receive, consider and adopt: 3a. 1 t Mh ae r A cu hd i 2t 0e 2d 6 ,S tt oa gn ed ta hl eo rn e w iF ti hn a tn hc ei Ra el pS ot ra tt e om fe tn ht es Do irf t ch te rC s'o m ap nda n Ay f io tr rt sh e hf ei rn ean oc ni ;a l ny de -a r ended eb. n dt eh de 3A 1u d Mi at re cd h C 2o 0n 2s 6o ,l i td oa gt ee thd e rF i wn ia tn hc i ta hl e RS et pa ot re tm e on ft s t heo f A ut dh ie t oC ro sm tp hea rn ey on .f or the financial year aDR pwe ps i oo v il e nu d tt i mi eo n(n D .IN No :. 2 0 7a 7s 8 0a 1n 4 6O )r ,d i wn har oy reR te is ro esl u bt yio n ott ao ia onp ,p o ai nn dt ba iD ni gr e ec lt io gr bli en p ol fa fc ee o hf mM sr e. fP r fa ord e re ep (R Des Io Nl :u t 0i 9o 2n 4N 6o 3. a as nS p Ie nc di ea pl nRe ds eo nl tu Nt oi non Ef xo er R ue t- ia vp ep o Dii rn et cm te on rt o ff hM er . oM ma pn am no yh .a n Kumar Sardana DR ie rs eo cl tu ot ri o on f tN heo . C4 o ma ps anan y iO nr d ai cn ca orr dy a nR ce es o wl iu tt hi o tn h e pfo rr o viP sa iy om ne s n ot f So cf h er de um lu en e Vr a ot fi to hn e At co t .I ndependent vtRT oheh tose eso sel C u omto neim mo tp n b ha s ee n r apy fsr i ro wp err h o aotv io i dhd t a Re h d ed e n oAR o le tG m tM co ia. s ot t e sT t hhE ae te- i V tr o hC v et o o i t Amn ep Gg sa Mtnf .ha yc r i ol a ui l gt sy ho rt po er mot ovh te i e d M e ede - vm oEb t-e iV nr o gs t ,i tnt oo g ec f na a as c bit ll eiv t o y tt he a es t t o h tn oe ca A af so G tr e M ts a ei t id o TSvR uo ee et pm i sto n det g am e ybr ei e rg S- h ev t 2o ps 9t fn mrg 2 bo 0 ef m 2a 6c .i 29l 9:i ,0 At 0y c c 0w oa 2a r. 6dms . i nm agoa vlfd ey e ,S a ea t v ev u o na r ti d e cl a s oa y b n,l c sS dt t eeo e rp d ett dh e t e m fh b orM e roe r mum g yb 2 h6 e s,r r res 2 um t0 oo i2 tf n6 e h u Ee p - t vC o oo tm i5p n: g0a 0n uy p p . tt omo . 5ex :oe 0fr 0 c Ti pus .ee ms .dt h ae y oi , fr AvsvcA o no uof tt c nt n ii he ed nn r xu gmg c u c e pt rao rme s en i bdc ow a el re tau r lt tts l s o ai t co tah w hn s he ea e dt so A Ahf ttrG ot Gro h e tM ue M hag it A h sew a dG Ree n e-M ar d pv se , oo e rvt - u a tit vn l .h n oil e g tdo i.cv c n ko o gAet n i d cd sn . oug u nc I dmtt n ue mh cdr ac t o ra a eu s yt dg e th o ah o tfr ef te t A hm m h eGo ee t AMm ve b o, G tee e- Mr t sv hs o e wc t a iw vi s ton h t htg o i b tp n y hr c g e i a imo s t rr et h p mrt avo o b to u e ttt g ereh h re s s n r A t t oeh hG fmr r o voM ot ou ue t g g a ih he nn - gd rr v ee o ie smm t- i oov an tt so g e et p i b een e ry -g - CAT hh G ae iM rr mes aiu n nl t ors feso tpf he ect th eov tfo t nti ghn .eg ab by o vm ee -m mb ee nr ts io t nh er do u rg eh s or le utm io ot ne s e m-v ao yt in ag c ca on rd d ine g- lv yo ti bn eg c do ecn ld au rc et de d yat tt hh ee Thanking you. For C R Bhagwat & Associates, Practicing Company Secretaries osTh C. R. Bhagwat Proprietor PF eC eS r: rF e7 v0 i7 e5 w, C erP iN fo ic: 2 te6 8 N4 o4 : 4584/20 S mpaty ‘ 23 “{/ UDIN: Fi 007075H001704639 Date: 01-10-2026 Place: Mumbai ATh Ge M S u fom rm ea ar chy oo ff tt hh ee Rv eo st oe ls tca is ot st h isr o gu ivg eh r be em lo ot we e-voting and e-voting conducted at the 32 1. Resolution No. 1 as an Ordinary Resolution: To receive, consider and adopt: a) Mth ae r A cu hd 2i 0t 2e 6d , S tt oa gn ed ta hl eo rn we i F ti hn a tn hec i Ra el p S ot ra tt oe fme tn ht es D o irf e t ch te o rC so ' m ap nda n Ay ud f io tr o rth se t f hi en ra en oc ni ;a l a ny de -a r ended 315 b) Mth ae r cAu hd 2i 0t 2e 6d , C to on gs eo tl hi ed ra wt ie td h F t i hn ea Rnc ei pa ol r tS t oa ft te hm ee n At us d io tf o rth se t hC eo rm eop na -n y for the financial year ended 31 [Sr.No Particulars Resolution 1. No. of Members [ No. of votes who voted a Votes cast through e-voting at | 7 2368 b Votes cast through remote e- | 141 15864327 voting Total 15866695 (5 Less: Invalid voting - - Net Valid voting 15866695 (i) Voting with assent for | 130 15744623 the Resolution % of Assent 99.23% (1 Voting with dissent for | 18 122072 the Resolution % of Dissent 0.77% 2. Resolution No. 2 as an Ordinary Resolution: bA ep ip no gi n elt im ge ibn lt o of fD ei rr se c ht io mr eM lr f. oP rr ra ed -e ae pp oD iw ni tv mee nd ti (DIN: 07780146), who retires by rotation, and Fr. No_| Particulars [ Resolution 2. No. of Members | No. of votes who voted a Votes cast through e-voting at | 7 2368 Q Votes cast through remote e-voting | 141 Total 148 11 55 88 66 64 63 92 57 &)] Less: Invalid voting d (N ie ) t Valid Vv oo tt ii nn gg with assent for | 1 14 238 1 15 58 76 36 776 49 05 the Resolution % of Assent 99.19% n Voting with dissent for | 25 128955 the Resolution L% of Dissent 0.81% 3. Resolution No. 3 as a Special Resolution: ER xe e- ca up tp io vi en t Dm ire en ct oo rf M fr t. eM Ca on mm po ah na yn Kumar Sardana (DIN: 09294639) as an Independent Non- Sr. No_| Particulars Resolution 3. No. of Members [ No. of votes who voted a Votes cast through e-voting at |7 2368 b Votes cast through remote e-voting | 141 15864327 Total ¢ 148 15866695 Less: Invalid voting d Net Valid voting 148 15866695 (i) Voting with assent for | 123 15736331 the Resolution % of Assent 99.18% an Voting with dissent for | 25 130364 the Resolution % of Dissent 0.82% 4. Resolution No. 4 as an Ordinary Resolution: pP ra oy vm ise in ot n so f o fr Se cm hu en de ur la et i Vo n o ft o t hI en Ad ce tp .e ndent Director of the Company in accordance with the [Sr.No Particulars Resolution 4. No. of Members | No. of votes who voted a Votes cast through e-voting at | 7 2368 b Votes cast through remote e- 141 15864327 voting Total 15866695 c Less: Invalid voting Net Valid voting 15866695 (i) Voting with assent for | 124 15836480 the Resolution % of Assent 99.81% (I Voting with dissent for | 24 30215 the Resolution % of Dissent 0.19% All the Resolutions at item numbers 1, 2, 3 and 4 have been passed with requisite majority For C R Bhagwat & Associates, Practicing Company Secretaries C. R. Bhagwa [Showing first 8,000 characters — download PDF for full document]