The Members of the Company at the 32nd Annual General Meeting held on Wednesday, 30th September, 2026 had re-appointed Mr. Manmohan Kumar Sardana as an Independent Director of the Company for Second Term of five (5) consecutive years from the conclusion of 32nd Annual General Meeting till the conclusion 37th Annual General Meeting of the Company to be held in the year 2031.

October 02, 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 (East) Scrip Code: 533261 Mumbai-400051 Scrip Code: EROSMEDIA SUB: Disclosure in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam The Members of the Company at the 32nd Annual General Meeting held on Wednesday, 30th September 2026 had: 1) Re-appointed Mr. Manmohan Kumar Sardana (DIN: 09294639) as an Independent Director of the Company for a Second term of five (5) consecutive years from the conclusion of 32nd Annual General Meeting till the conclusion of 37th Annual General Meeting of the Company to be held in the calendar year 2031. You are requested to take the above on record. 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