Board Meeting Announcement for Eros International Media Ltd - May 14, 2025

Eros International Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve 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 Wednesday May 14 2025 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024 and any other matter with permission of the Chair. Further in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and with the Companys Code of Conduct of Insider Trading the Trading Window for dealing in the Companys securities was closed from April 01 2024 and shall remain closed till 48 hours after the announcement of the Financial Results for the Quarter and year ended 31st March 2025. You are requested to kindly take the information on record.