Eros International Media Ltd

This is further to our letter dt. July 21 2023 regarding intimation of Resignation of Independent Director of the Company we would like to inform you that Ms. Bindu Saxena vide her letter dt. July 28 2023 has submitted additional details required under SEBI circular dt. September 09 2015 read with Schedule III of the Listing Regulations. A copy of the same is enclosed herewith. Accordingly please find attached herewith the requisite disclosure as required as per the requirement of Regulation 30 read with clause 7B of Part A of Schedule III of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dt. September 9 2015 enclosed herewith as Annexure A.Kindly take the above on your records.