Eros Media Re-appoints Manmohan Sardana Independent Director

Date: October 02, 2026

KMP / Board / Auditor Changes

• Mr. Manmohan Kumar Sardana (DIN: 09294639) has been re-appointed as an Independent Director of the Company
• Type of change: Re-appointment for a second term
• Term: Five consecutive years from the conclusion of the 32nd Annual General Meeting until the conclusion of the 37th Annual General Meeting of the Company to be held in the calendar year 2031
• Effective date: From September 30, 2026 (date of 32nd AGM)

Board Meeting Outcomes

The 32nd Annual General Meeting held on Wednesday, 30th September 2026 approved:

• Re-appointment of Mr. Manmohan Kumar Sardana as Independent Director for second term of five years

Other Operational / Legal / Strategic Disclosures

• Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Requested stock exchanges to take the information on record

Not Specified: Dividend Declaration, Financial Results, Auditor's Report, Disinvestment/Strategic Actions, Media Release/Investor Communication