Nature of Disclosure: Regulatory intimation of upcoming board meeting and trading window closure under SEBI compliance requirements.
Board Meeting Details: The Board of Directors meeting is scheduled for Friday, August 14, 2026. The agenda includes considering and approving the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 (Q1 FY27). The board may also consider any other matters with the permission of the Chair.
Trading Window Closure: In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct of Insider Trading, the trading window for dealing in the company's securities was closed from July 1, 2026. The trading window will remain closed until 48 hours after the announcement of the financial results for the quarter ended June 30, 2026.
Regulatory Compliance: This intimation is made under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Company Registration Details: Eros International Media Limited, Registered Office: 201, Kailash Plaza, Plot No A-12, Opp. Laxmi Ind Estate, Link Road, Andheri (West), Mumbai – 400053. CIN: L99999MH1994PLC080502.