Pursuant to Regulation 30 and Regulation 47 of the SEBI Listing Regulations, please find enclosed herewith the copies of the newspaper advertisement published in "The Free Press Journal" ....
Awaiting price reaction for this filing.
Eros International Media has informed BSE (Scrip Code: 533261) and NSE (Scrip Code: EROSMEDIA) about publishing newspaper advertisements related to its Postal Ballot Notice in "The Free Press Journal" on February 7, 2026 and "Navshakti" on February 8, 2026. The filing is made under Regulation 30 and 47 of SEBI Listing Regulations. The Postal Ballot Notice was originally issued on December 12, 2025, and members' approval is being sought through remote e-voting only, with the e-voting window commencing February 6, 2026 and results to be declared on or before March 11, 2026. Mr. C. R. Bhagwat, Practicing Company Secretary, has been appointed as the scrutinizer for the process.
This is a routine compliance filing to notify shareholders about an ongoing postal ballot process. Eligible shareholders should ensure they cast their e-vote before the deadline to have their say on the proposed ordinary/special resolutions being put to vote. The actual subject matter of the resolution is not detailed in the filing itself, so shareholders should refer to the full Postal Ballot Notice on BSE/NSE/CDSL websites for specifics.