Eros International Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Un-audited Standalone ....

August 04, 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: Intimation for the Board Meeting for considering and approval of the Un-audited Financial Results for the quarter ended June 30, 2026 & Intimation with respect to the closure of Trading Window Dear Sir(s), In terms of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, August 14, 2026 inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 and any other matter with permission of the Chair. Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and with the Company’s Code of Conduct of Insider Trading, the “Trading Window” for dealing in the Company’s securities was closed from July 01, 2026 and shall remain closed till 48 hours after the announcement of the Financial Results for the Quarter ended 30th June, 2026. You are requested to kindly take the information 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