EROS INTERNATIONAL MEDIA LTD. - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

The Board of Directors of the Company at their meeting held today i.e. February 13, 2023 inter alia, considered and approved the Scheme of amalgamation pursuant to sections 230 to 232 and other applicable provisions of the Companies Act, 2013 read with Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 between Eyeqube Studios Private Limited, EM Publishing Private Limited, Eros Animation Private Limited ('Transferor Company') a wholly owned subsidiary of Eros International Media Limited ('Transferee Company') subject to the requisite statutory and regulatory approvals including the approval of National Company Law Tribunal. The details required as per SEBI Circular No. CFD/DIL3/CIR/2017/21 dated March 10, 2017 are enclosed as herewith as Annexure I.