Book Closure Details of Eros International Media Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Feb 06, 2026	POM
Nov 07, 2025	AGM			A.G.M
Feb 06, 2025	AGM
Sep 21, 2023	POM
Sep 04, 2023	AGM	Sep 19, 2023	Sep 26, 2023	A.G.M.
Aug 12, 2022	AGM
May 20, 2022	POM
Feb 18, 2022	POM
Aug 14, 2021	AGM
Nov 23, 2020	AGM	Dec 08, 2020	Dec 15, 2020
Sep 03, 2019	AGM	Sep 18, 2019	Sep 25, 2019
Sep 04, 2018	AGM	Sep 20, 2018	Sep 27, 2018
Sep 04, 2017	AGM
Dec 06, 2016	POM
Aug 05, 2015	AGM	Aug 21, 2015	Aug 28, 2015
Feb 24, 2015	POM
Nov 14, 2014	POM
Aug 20, 2014	AGM	Aug 29, 2014	Sep 05, 2014
Mar 06, 2014	POM
Jul 09, 2013	AGM	Jul 19, 2013	Jul 26, 2013
Jul 13, 2012	AGM	Jul 30, 2012	Aug 03, 2012
Nov 30, 2011	POM			To accorded for the payment of enhanced remuneration and payment of commission upto 1% of the net profits, as may be decided by the BoDs of the Company from time to time, to Mr. Sunil Lulla, Executive Vice Chairman and Managing Director of the Compan
Aug 03, 2011	AGM	Aug 19, 2011	Aug 25, 2011

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