Outcome of Board Meeting

INTERNATIONAL = August 14, 2026 The Secretary The Secretary BSE Limited National Stock Exchange of India Limited Pheeroze Jeejeebhoy Towers Exchange Plaza, 5" 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: Outcome of Board Meeting held on August 14, 2026 Dear Sir/ Madam, The Board of Directors of the Company at their meeting held today i.e. August 14, 2026 inter alia, considered and approved the following: 1) Pursuant to Regulation 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose the following: a) The Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. b) Limited Review Report, issued by Haribhakti & Co. LLP, Statutory Auditors of the Company, on the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. 2. Approved Notice of 32nd Annual General Meeting, Directors Report along with the Annexures thereon, Corporate Governance Report and Management and Discussion Analysis Report. 3. Considered and approved the Book Closure Dates and Record date for the purpose of 32nd Annual General Meeting. 4. Considered and approved E-Voting Facility General Meeting for the 32nd Annual General Meeting of the Company. 5. Appointment of Mr. C R Bhagwat as the Scrutinizer for the 32nd Annual General Meeting of the Company. (Annexure A). 6. Other Routine Business. The Meeting of the Board of Directors commenced at 6:40 p.m. and concluded at 8:35 p.m. Kindly take the above on your records. Thanking you. Yours faithfully, For Eros International Media Limited Akshay Atkulwar VP-Company Secretary & Compliance Officer Encl: ala 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 | Fax: +91-22-6602 1540 | E-mail: eros@erosintl.com | Website: www.erosmediaworld.com CIN No. L99999MH1994PLC0O80502 INTERNATIONAL = Annexure A The particulars required as per Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 are given below: Sr Particulars Remarks 1 Reason for Change viz. appointment, | Appointment 2 Name C R Bhagwat & Associates, Practicing Company Secretary (M. No. 7075, C.P No. 26844) 3 Date of Appointment August 14, 2026 4 Term of Appointment Appointed As Scrutinizer for the purpose of 32nd Annual General Meeting. 5 Brief Profile C R Bhagwat, Practicihg Company Secretary holds multiple academic & professional qualifications, operates out of modern & well systematized offices located in Mumbai, India 6 Disclosure of Relationship NA 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 | Fax: +91-22-6602 1540 | E-mail: eros@erosintl.com | Website: www.erosmediaworld.com CIN No. L99999MH1994PLC0O80502 Eros International Media Limited CIN: L99999MH1994PLC080S02 Regd OfF: 201,2nd Floor, Kailash Plaza, Plot No.A-12, Off New Link Road Andheri (West), Mumbai - 400053 STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 (2 in lakhs, except per share data) Quarter ended g"”v;z;';:;: Quarter ended Year ended Particulars 30 June 2026 (s 30June2025 | 31March 2026 N (Unaudited) v I Unaudited) | (Audited) Income T | Net sales/income from operations - 39 560 o1 2,846 11| Other income 364 1816 . 2317 T _[Total income (E+11) 73| 2376 21 5163 IV_|Expenses a) | Film right costs Including amortization costs 755 1351 5% 3391 [ ") | Changes in inventories of film rights _ z = = = ) | Employee benefits expensc. 260 1) 293 1,160 d) | Finance costs (net) 300 piz) 279 1118 ©) | _Depreciation and amortization cxpense 2] ) 5 19 )| Other expenses 539 6655 512 9510 Total expenses (IV) 1456 8458 2.618 15.198 V_[Profit/ (Loss) before tax (-1V) (743) (6.082) 2.197) (10,035) VI [Tax expense )| Current tax = P . B b)| Deferred Tax - N Y - )| Short(Excess) provision of carlier years 5 = - 151 [Total tax expenses/(credit) net - - - 151 VT [Profit/ (Loss) for the period / year (V-V1) T3) (6.082) @197) (10.186)| v | Other comprebensive incomel(loss): not 0 b reclassified- net of axes 2 9 o 2 TX_[Total comprehensive income/(loss) for the period /y ear ) (6073 2.198) 10.184) X up equity share capital (face value of € 10 cach) 9.591 9.591 5591 9.591 X[ Other cquity excluding revalustion reserve B : 3 (58.593) XIT | Eamings per share (EPS) (of2 10 each) (not annualised for quarters) Busic ©77 ©39) 229) 00.62) Diluted ©77) (639 (2.29) 0062) Notes: The standalone financial results for the quarter ended June 30, 2026 have been reviewed by the Audit Committee and then approved by the Board of Directors at their ‘meetings held on 14 August 2026. The Company operates on a single reportable segment, whichi s co-production, acquisition and distribution of Indian languagefi lms in multiple formats, being govered by similar risks and returns, forming the primary business segment. Accordingly, no segment information has been submitted as 2 part of the yearly standalone financial results presented. The Company has rade reccivables of€ 48,813 lakhs from Eros Worldwide FZE (formerly known as Eros Worldwide FZ LLC) (“EWW") ("Company having significant influence"), which are long overdue. As against this, there is trade payables ofZ 32,155 lakhs to EWW. After considering the setoff of trade payables, the Compeny would have net trade receivables of 2 16,658 lakhs from EWW. Apart ffom EWW, the Company has trade receivables of2 8,184 lakhs (net of trade payables of ¥ 362 lakhs) from Eros Intemational Limited UK which has been liquidated in May 2026, now the same shall be receivable from EWW and Eros Media PLC as perundertaking given and 2 3,566 lakhs from Eros Intemational USA Inc. (both fellow subsidiaries of EWW). The Company has filed an application with Reserve Bank of India (“RBI”) through Authorized Dealers to condone the delay and not to charge any fine or penalty for elay in realization of outstanding export invoices as also setting off trade payables against trade receivables and permit net remittance dug from EWW 2 16,658 lakhs and approval from RBI is awaited in this regard. In view of the financial position and performance of the aforesaid entities, the Company has made a provision of 28,438 lakhs towards the net debit balance, representing the expected credit loss up to FY 2025-26. For the period ended June 30, 2026 the Company has provided additional provision of ¥ 208 Lakh due to foreing exchange. The management s ectively pursuing the necessary approvals. The financial impact, if any, remains unascertainable at preseat and will be duly accounted upon crystallisation of the final outcome. EROS INTERNATIONAL MEDIA LIMITED s mca 201, Kailash Plaza, Plot No. A-12, Opp. Laxmi Industrial Estate, Link Road, Andheri (West), Mumbai- 400053, ;191122-6602 1500 | Fox: +91-22:6602 1540 | E-mail: eros@erosintl.com | Website: www.erosmediaworld.com ,@y CIN No. L99999MH 1994PLC080502 The Company has incurred Loss beforc tax amounting 743 lakhs for period ended June 30, 2026 and the net worth has been fully eroded. Additionally the Company has defaulted on payment of statutory dues on certain occasions. These circumstances give rise o material uncertaintics that could significantly affect the Company's ability to continue operations as a going concen. To address these challenges, the Company has implemented various measures to enhance liquidity, such as restricting borrowing facilitis, conserving cash through cost saving initiatives, and maximising revenue by entering into long term contracts to monetize the film/music library and recover overdue trade receivables. The Company has taken these uncertainties and measures into account when preparing ifs financial fo [Showing first 8,000 characters — download PDF for full document]