Voting Results under Regulation 44 along with Scrutinizer''s Report.

October 02, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Corporate Relationship Department/ Listing Department Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, 25th Floor, Dalal Street, Plot No – C Block, G Block, Mumbai – 400 001 Bandra Kurla Complex, Mumbai 400 051 Scrip Code: 533261 Scrip Code: EROSMEDIA Sub: Disclosure of Voting Results of the 32nd Annual General Meeting held on September 30, 2026 Dear Sir, This is with reference to our earlier communication regarding the Annual General Meeting of the Company. This is to inform that the 32nd Annual General Meeting of the Company was held on Wednesday, September 30, 2026 at 3:00 P.M through Video Conferencing/ Other Audio Visual Means (“VC/OAVM”) Facility. As per the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has provided remote e-voting facility and e- voting at the Annual General Meeting to its Shareholders for voting on the business transacted at the 32nd Annual General Meeting. The Company had appointed Mr. C R Bhagwat, Practicing Company Secretary, as the Scrutinizer for remote e-voting and e-voting conducted at the Annual General Meeting. As per the Scrutinizer’s Report, all the Resolutions as set out in the Notice of 32nd Annual General Meeting have been duly approved by the Shareholders with requisite majority. The Scrutinizer’s Report dated October 01, 2026 is enclosed herewith. In terms of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Consolidated outcome of the voting held through remote e-voting and e-voting conducted at the Annual General Meeting. You are requested to kindly take the above information 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 Voting Results of the 32nd AGM pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of the AGM 30 September 2026 Total number of shareholders on record date 67,347 No. of shareholders present in the meeting either in person or through proxy: Not Applicable Promoters and Promoter Group: Public: No. of Shareholders attended the meeting 49 through Video Conferencing: Promoters and Promoter Group: 5 Public: 44 Item No. 1 To receive, consider and adopt (a) the Audited Standalone Financial Statements of the Company for the financial year ended 31 March 2026, together with the Report of the Directors’ and Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31 March 2026, together with the Report of the Auditors thereon. Resolution required: Special / Ordinary Ordinary Resolution Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of No. of No. of % of Votes No. of No. of % of Votes % of Votes Voting shares votes Polled on Votes – Votes in favour against on held polled outstanding in favour – on votes votes polled shares against polled (1) (2) (3)= (4) (5) (6)= (7)= [(2)/(1)]* 100 [(4)/(2)]*100 [(5)/(2)]*100 Promoter and E-Voting 15589951 15585751 99.9731 15585751 0 100.000 0.000 Promoter Ballot 0 0.000 0 0 0.000 0.000 Group Form Total 15585751 99.9731 15585751 0 100.000 0.000 Public- E-Voting 1235155 0 0.000 0 0 0.000 0.000 Institutions Ballot 0 0.000 0 0 0.000 0.000 Form Total 0 0.000 0 0 0.000 0.000 Public- Non E-Voting 79089013 280944 0.3552 158872 122072 56.5493 43.4507 Institutions Ballot 0 0.0000 0 0 0.000 0.000 Form Total 280944 0.3552 158872 122072 56.5493 43. 4507 Total 95914119 15866695 16.5426 15744623 122072 99.2306 0.7694 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 Item No. 2 Re-appointment of Mr. Pradeep Dwivedi (DIN: 07780146), Director who retires by rotation, and being eligible, offers himself for re-appointment. Resolution required: Special / Ordinary Ordinary Resolution Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode No. of No. of % of Votes No. of No. of % of Votes % of Votes of shares votes Polled on Votes – Votes in favour against on Voting held polled outstanding in favour – on votes votes polled shares against polled (1) (2) (3)= (4) (5) (6)= (7)= [(2)/(1)]* 100 [(4)/(2)]*100 [(5)/(2)]*100 Promoter and E- 15589951 15585751 99.9731 15585751 0 100.000 0.000 Promoter Voting Group Ballot 0 0.000 0 0 0.000 0.000 Form Total 15585751 99.9731 15585751 0 100.000 0.000 Public- E- 1235155 0 0.000 0 0 0.000 0.000 Institutions Voting Ballot 0 0.000 0 0 0.000 0.000 Form Total 0 0.000 0 0 0.000 0.000 Public- Non E- 79089013 280944 0.3552 151989 128955 54.0994 45.9006 Institutions Voting Ballot 0 0.000 0 0 0.000 0.000 Form Total 280944 0.3552 151989 128955 54.0994 45.9006 Total 95914119 15866695 16.5426 15737740 128955 99.1873 0.8127 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 Item No. 3 Re-appointment of Mr. Manmohan Kumar Sardana (DIN: 09294639) as an Independent Non-Executive Director. Resolution required: Special / Ordinary Special Resolution Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode No. of No. of % of Votes No. of No. of % of Votes % of Votes of shares votes Polled on Votes – Votes in favour against on Voting held polled outstanding in favour – on votes votes polled shares against polled (3)= (6)= (7)= (1) (2) [(2)/(1)]* 100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 Promoter and E- 15589951 15585751 99.9731 15585751 0 100.000 0.000 Promoter Voting Group Ballot 0 0.000 0 0 0.000 0.000 Form Total 15585751 99.9731 15585751 0 100.000 0.000 Public- E- 1235155 0 0.000 0 0 0.000 0.000 Institutions Voting Ballot 0 0.000 0 0 0.000 0.000 Form Total 0 0.000 0 0 0.000 0.000 Public- Non E- 79089013 280944 0.3552 150580 130364 53.5979 46.4021 Institutions Voting Ballot 0 0.0000 0 0 0.000 0.000 Form Total 280944 0.3552 150580 130364 53.5979 46.4021 Total 95914119 15866695 16.5426 15736331 130364 99.1784 0.8216 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 Item No. 4 Payment of remuneration to Independent Director of the Company in accordance with the provisions of Schedule V of the Act Resolution required: Special / Ordinary Ordinary Resolution Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode No. of No. of % of Votes No. of No. of % of Votes % of Votes of shares votes Polled on Votes – Votes in favour against on Voting held polled outstanding in favour – on votes votes polled shares against polled (3)= (6)= (7)= (1) (2) [(2)/(1)]* 100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 Promoter and E- 15589951 15585751 99.9731 15585751 0 100.000 0.000 Promoter Voting Group Ballot 0 0.000 0 0 0.000 0.000 Form Total 15585751 99.9731 15585751 0 100.000 0.000 Public- E- 1235155 0 0.000 0 0 0.000 [Showing first 8,000 characters — download PDF for full document]