Eros International Media Limited has formally notified stock exchanges about its upcoming board meeting scheduled for February 13, 2026, where directors will review and approve the company's quarterly financial performance. The announcement comes as part of the company's regulatory compliance obligations under SEBI guidelines.

Board Meeting Details

The board meeting has been convened to consider and approve several key items related to the company's financial performance for the recent quarter.

The meeting will also address any other matters that may arise with the permission of the Chair, as indicated in the official communication to the exchanges.

Trading Window Restrictions

In accordance with SEBI's Prohibition of Insider Trading Regulations, 2015, and the company's internal Code of Conduct for Insider Trading, Eros International has implemented specific trading restrictions to ensure regulatory compliance.

The trading window closure affects all dealings in the company's securities and will remain in effect until 48 hours following the official announcement of financial results for the quarter ended December 31, 2025.

Regulatory Compliance

The notification was issued under Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was formally submitted to both BSE Limited and National Stock Exchange of India Limited, ensuring compliance with dual listing requirements. The document was digitally signed by Akshay Atkulwar, VP-Company Secretary & Compliance Officer, on February 06, 2026, demonstrating the company's commitment to transparent corporate governance practices.

Eros International Media Limited has officially filed regulatory intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, announcing comprehensive board restructuring effective December 12, 2025. The changes involve two new director appointments and one resignation, approved by the Board of Directors based on recommendations from the Nomination and Remuneration Committee.

New Director Appointments

The company has appointed two experienced professionals from within the EROS Group ecosystem to strengthen its board composition:

Mr. Anand Shankar Kamtam brings over 20 years of experience in Accounts Finance and Media Film Industry. The commerce graduate from Mumbai University and Inter C.A. has been associated with the EROS Group since May 2002. During his tenure as Group Financial Controller (India), he made significant contributions to the company's Accounts and Finance functions, playing a key role in strengthening operations and contributing effectively to overall financial management.

Mr. Vijay Gulab Chand holds a postgraduate degree in commerce and currently serves as Director of Eros Worldwide FZE since February 2018. With 31 years of total experience, including over 13 years in India working with various companies in corporate financial services, import and export, he joined the EROS group in Dubai in 2007. His responsibilities include overseeing day-to-day operations, administrative tasks, coordination with overseas group companies, documentation, regulatory compliance, and general administration.

Board Departure and Resignation Details

The company accepted the resignation of Mr. Sagar S. Sadhwani (DIN: 03559502) from his position as Non-executive Non-Independent Director. In his resignation letter dated December 12, 2025, Mr. Sadhwani cited personal reasons and other commitments as the basis for his decision.

Regulatory Compliance and Stock Exchange Filing

The company has completed all necessary regulatory filings with both stock exchanges where its shares are listed:

Both new appointees have confirmed they are not debarred from holding office as Directors by virtue of any SEBI Order or other regulatory authority. The appointments reflect the company's strategy of leveraging internal expertise from its group ecosystem while maintaining strong governance standards. All changes are subject to shareholder approval at the company's ensuing Annual General Meeting.