erosplc.com · from shaikh mohmmedulla to change name shaikh mohammedulla.as per my aadhar card no-...

September 3, 2019

The Secretary BSE Limited Pheeroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 533261

The Secretary National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No- 'C' Block, G Block Bandra-Kurla Complex, Sandra East Mumbai-400051 Scrip Code: EROSMEDIA

SUB: Newspaper advertisement of 25"1 Annual General Meeting

Dear Sir/Madam

In terms of Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the clipping of the notice of 25th Annual General Meeting of the Company scheduled to be held on September 25, 2019 at 2.00 p.m., in the English and Marathi newspapers namely in "The Financial Express" and "Navshakti" dated September 2, 2019.

You are requested to take the above on record.

Thanking you,

Yours faithfully,

for Eros International Media Limited

Vijay Thaker

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Vice President - Company Secretary & Compliance Officer

Encl: As above

EROS INTERNATIONAL MEDIA LIMITED

Corporate Office: 9th Floor, Supreme Chambers, Off Veera Desai Road, Andheri (W), Mumbai . 400 053. Tel.: +91-22-6602 1500 Fox: +91-22-6602 1540 E-mail: eros@erosintl com • www.erosplc.com

Regd. Office: 201, 2nd Floor, Kailash Plaza, Plot No. A-12, Off New Link Road, Andheri (W), Mumbai. 400053, CIN No. L99999MH l 994PLC080502

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2 ‘w§~B©, gmo‘dma, 2 gßQ>|~a 2019

CHANGE OF NAME

NOTECollect the full copy of Newspaperfor the submission in passport office.

I HAVE CHANGED MY NAME FROM MRS.F. FLORY TO MRS. FLORY PADASSARYCLEETUS AS PER AFFIDAVIT NO:VR 267043. CL-80935I HAVE CHANGED MY NAME FROM SABAMOHAMED NAVEED TO SABA MOHAMEDNAVED MEMON AS PER AADHAR CARDNO: 2907 1405 5648. CL-80936I HAVE CHANGED MY NAME FROMNOUSHIN ABDUL HABIB TO NOUSHEENABDUL HABIB MEMON AS PER AADHARCARD NO: 8416 4962 5575. CL-80936 AI HAVE CHANGED MY NAME FROM MRS.NEERU MITTAL TO NIRUPAMA MITTALAS PER AADHAR CARD NO: 2821 89737398. CL-80938I HAVE CHANGED MY NAME FROMRAMESH PARASD LAL TO RAMESHPRASAD LAL AS PER AADHAR CARD NO:9062 8247 0087. CL-80954I HAVE CHANGED MY NAME KAJALASHISH MEHTA TO KAJAL NITIN DOSHIAS PER AADHAR CARD NUMBER761977896394 CL-166I HAVE CHANGED MY NAME FROMSIDDHARTH RAGHUNATH RAI TOSIDDHARTH RAGHUNATH RAI AS PERDOCUMENT. CL-324WE HAVE CHANGED OUR SON’S OLDNAME FROM MOHAMMAD SHAKIBSHAKILAHMAD SHAIKH TO NEW NAMESHAKIB SHAKIL SIDDIQUE AS PER MYADHAR CARD-9288 9003 6394 CL-386I HAVE CHANGE MY OLD NAMEFROM SHAIKH MOHMMEDULLA TOCHANGE NAME SHAIKHMOHAMMEDULLA.AS PER MY AADHARCARD NO- 2188 8583 0156 CL-386 AI HAVE CHANGE MY OLD NAME FORMKOHARI NAZEMA SHABBIR AHMED TOMY NEW NAME NAAZMAMOHAMMEDULLA SHAIKH AS PER MYADHAR CARD NO- 4849 0987 6496

CL-391I HAVE CHANGED MY NAME FROMRAHILA ASAD SHAIKH TO RAHELA ASADSHAIKH AS PER AFFDAVIT. CL-408I HAVE CHANGED MY NAME FROMTARIQUE AZMI TO MOHAMMED TARIQUEMOHAMMED YUNUS SHAIKH AS PERAFFDAVIT. CL-408 AI HAVE CHANGED MY NAME DUSEJAKUNAL SHANKARLAL TO KUNALSHANKAR DUSEJA AS PER AADHARCARD NO 917710483257. CL-429I HAVE CHANGED MY NAME FROMBANDEPPA MALLIKARJUN PATIL TOBANDHAPPA MALIKARJUN PATIL AS PERAFFIDAVIT. CL-4321. I HAVE CHANGE MY NAME FROMMUKESHKUMAR RAGHUNATH CHANDANTO MUKESH RAGHUNATH CHANDAN ASPER AFFIDAVIT CL-473I HAVE CHANGED MY NAME FROM AFSHATO AFSHA PARVEEN AAMIR ANSARI ASPER AADHAAR NO. (5073 2707 1310).

CL-491I HAVE CHANGED MY NAME FROMANSARI AAMIR TO MOHAMMED AAMIRABDUL QUDDUS ANSARI AS PERAADHAAR NO. (9048 1672 2726).

CL-491 AI HAVE CHANGED MY NAME FROM MRSDEEPALI MANISH PARDESHI TO MRSREEMA MANISH PARDESHI ,NOTRY DATE31AUG,2019 CL-604I HAVE CHANGED MY NAME FROM ARUNKUMAR SHUKLA TO MY NEW NAMEARUN SHUKLA AS PER MY AADHARCARD CL-672

I HAVE CHANGED MY NAME FROM ASHAKHUBCHAND KISANCHANDANI (OLDNAME) TO VARSHA DAULATRAMMIRANI (NEW NAME) AS PER AADHAARNO 2276 1938 8110 CL-755I HAVE CHANGED MY NAME FROM INDURAMCHANDRA GHADAGE TO GEETARAMCHANDRA GHADAGE VIDE GOVT OFMAHARASHTRA GAZETTE (M - 1960406)

CL-829I HAVE CHANGED MY NAME FROM ARBAZAHMED NAEEM AHMED TO ARBAZAHMED NAEEM AHMED KHAN AS PERAFFIDAVIT. CL-976I HAVE CHANGED MY NAME FROMVIGNESH PANDI TO VIGNESH PANDIPILLAI AS PER AFFIDAVIT. CL-976 AI HAVE CHANGED MY NAME FROMBHAKTI PANKAJ POPAT TO BHAKTIPARAS BHOJWANI AS PER AFFIDAVIT.

CL-976 BI HAVE CHANGED MY NAME FROMMOHAMMED JALIL MOHAMMED AMEENSAYED & MOHAMMED JALILMOHAMMED AMEEN TO MOHAMMEDJALIL MOHAMMED AMEEN KHAN AS PERAFFIDAVIT. CL-976 CI HAVE CHANGED MY NAME FROMMUKHTAR HAMAT SHAIKH TO MUKHTARAHMED SHAIKH AS PER AFFIDAVIT.

CL-976 DI HAVE CHANGED MY NAME FROMDANISH AHEMED SHAIKH TO DANISHMUKHTAR AHMED SHAIKH AS PERAFFIDAVIT. CL-976 EI HAVE CHANGED MY NAME FROMYASMIN BANO / SIDDIQI YASMEEN BANOTO YASMEEN SIDDIQUI AS PERAFFIDAVIT. CL-976 FI HAVE CHANGED MY NAME FROMSHAIKH SHAHIN MOHD HANIF (BEFOREMARRIAGE) TO SAYED SHAHIN YAQUB(AFTER MARRIAGE) AS PER AFFIDAVIT.

CL-976 GI HAVE CHANGED MY NAME FROM KIRANASOKAN TO KIRAN ASOKAN REDDY ASPER DOCUMENTS. CL-976 HI HAVE CHANGED MY NAME FROMPARDUMAN SINGH TO PARDUMANSINGH BHUI AS PER AFFIDAVIT.

CL-976 II HAVE CHANGED MY NAME FROMSURINDER PAL KAUR TO SURINDER PALKAUR BHUI AS PER AFFIDAVIT.

CL-976 JI HAVE CHANGED MY NAME FROMKAMALJEET KAUR TO KAMALJEET KAURHARMINDER SINGH BHUI AS PERAFFIDAVIT. CL-976 KI HAVE CHANGED MY NAME FROM MOHDFARHAN TO MOHD FARHAN MOHDAHSAN SHAIKH AS PER AFFIDAVIT.

CL-976 LI HAVE CHANGED MY NAME FROMNAUSEEN BANO TO NAUSHEEN BANUMOHD AHSAN SHAIKH AS PERAFFIDAVIT. CL-976 MI HAVE CHANGED MY NAME FROMSHIVDIP LANDE TO SHIVDEEP LANDE ASPER AFFIDAVIT. CL-976 NI HAVE CHANGED MY NAME FROMMAMATADEVI RAMASARE SINGH TOMAMTA JITENDRA SINGH AS PERAADHAR CARD NO: 4513 2394 7853

CL-980I HAVE CHANGED MY NAME FROMARUSHI RAKESH SONI TO AARUSHIRAKESH SONI AS PER GAZETTE NO: M-1959824 DT. AUGUST 26-SEPTEMBER4, 2019 CL-1I HAVE CHANGED MY NAME FROMMALLIKARJUN SHANTAPPA LAKAPPA TOMALLIKARJUN SHANTAPPA KORBAR ASPER GAZETTE NO: M-1962107 DT.AUGUST 26-SEPTEMBER 4, 2019 CL-2

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