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Eros International Media Ltd
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
05:47 PM, 6th Feb 2026
Pursuant to Regulation 30 of the SEBI Listing Regulations we hereby enclose a copy of Postal Ballot Notice dated December 12 2025 seeking approval of Members of the Company in respect of the resolutions mentions in the notice only by way of remote e-voting.