Eros International Media Ltd

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform that Ms. Bindu Saxena (DIN: 00167802) vide her letter dated July 20 2023 has submitted her resignation as an Non Executive Independent Director of the Company with effect from July 20 2023.The requisite disclosure as required as per requirement of Regulation 30 read with Clause 7B of Part A of Schedule III of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9 2015 enclosed herewith.