January 21, 2020

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

The Listing Manager National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No - C Block, G Block Sandra Kurla Complex Mumbai 4000 51 NSE Scrip Code: EROSMEDIA

Sub: Submission of Statement of Shareholding Pattern as per Regulation 31(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir,

In terms of Regulation 31(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Statement of Shareholding Pattern of the Company for the quarter ended on December 31, 2019.

We request you to kindly take the above on record.

Thanking you,

Yours faithfully, for Eros International Media Ljmited

'

('\_ \ tv� l' r' .... � y-,-, /,�'/

,� \ �cfviL. ,

Vijay Thaker VP - 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 Fax: +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. L 99999MH l 994PLC080502

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Shareholding Pattern under Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

1 Name of Listed Entity: Eros International Media Limited 2. Scrip Code/Name of Scrip/Class of Security: 533261 3. Share Hold ng Pattern Filed under: Reg. 31(1l(a)/Reg. 3l(ll[b)/Reg.3l(l){c)

a. If under 3l(l)lb-) then indicate the repor.: for Quarter ending. December 31, 2019 b. If under 31(1)(c) then indicate date of allotment/extinguishment

4 Declaration: The Listed entity is required to submit the following declaration to the extent of submission of information:-

Particulars Yes* No* 1 Whether the Listed fr\tity has issued anv partly paid up shares? No 2 Whether the Listed Enht:'f has issued any Convertible Securities or Warrants? No 3 Whether the Listed Entity has any shares against which depo'i,tOfY rece,prs are issued? No 4 Whether the Listed Entity has any shares in locked-in? No 5 Whether any shares held by :iromoters are pledge, or otherwise encumbered? Yes 6 Whether Compariy has eou1ry shares with differential voting rights? No 7 Whether the Listed �ntity has anv significant benficial owner? No

• If the Listed Entity selects the option 'No' for the questions above, the columns for the partly paid up shares, Outstanding Convertible Securities/Warrants, depository receipts, locked-in shares, No of shares pledged or otherwise encumbered by promoters, as applicable, shall not be displayed at the time of dissemination on the Stock Exchange website. Also wherever there is 'No' declared by Listed Entity in above table the values will be considered as 'Zero' by default on submission of the format of holding of specified securities.

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£roslnte.mational Media Limited TMble I - Sumrrui.ry 5-tatement hcldin&, of specifi,�d securities

Catego Category of shareholder Nos.. of

ry shareholde rs

(I) (II) (JII)

(Al Promoter & Promoter Group 6 1B) Public 54428 !CJ Non Promoter - Non Public

(Cl) Slrares llnderlyjng DRs 0 (C2) Slrares Held BV Employee ,rust 0

Total 54434

No. of fully No. of No. of Total nos. Shareholdi

paid up Partly paid- shares shares held ng as a% equity shares up equity underlying of total no.

held shares held Depository of shares

Receipts (calculated as per

SCRR, 1957)

(IV) (V) (VI) (VII)= (VIII) as a

(IV)+(V)+ (VI) %of

IA+B+C2l 59584302 0 0 59584302 62.31 36036075 0 0 36036075 37.69

0 0 0 0 0 0 0 0 0 0 0

95620377 0 0 95620377 100

Number of Voting Rights held in each class of

securities

No of Voting Rights Total as a

%of Class eg: X Class eg: Total (A+B+C)

y

(IX)

59584302 0 59584302 62,31 36036075 0 36036075 37 69

0 0 0 0 0 0 0 0 0

95620377 o 95620377 100

No. of Shareholding, as Number of Number of Shares

Shares a % assuming full Locked in shares pledged or otherwise Underlying conversion of encumbered

Outstanding convertible convertible securities ( as a No. (a} Af.a%of No, (a} As a% of

securities percentage of total total

(including diluted share Shares Shares

Warrants) capital) held(b) held(b)

(X) (XI)= (Vll)+(X) As (XII) (XIII)

a% of (A+B+C2)

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Categ Category & Name of the shareholders PAN Nos. of No. of fully Partly paid-up No of Total nos Sh;:ireholdin Number of Voting Rights held in each class of or, sharehol paid up equity shares shares shares held g% securities

ders equity shares held underlying calculated as held Depository per SCRR, No of Voting Rights Total as a%

Receipts 1957 Asa% Class eg: X Class eg: Total of (A+B+C)

of (A+B+C2)

(I) {II) (1111 (IVJ !VI fVII (VII)� (Vlll) As a% (IX)

(IV)+(\/ ... (VII of (A+B+C2)

l Indian I I l•l Individuals / Hindu Undivided Familv I • 7000 ol 0 7000 0 01 7000 0 7000 0_01

Meena Lulla AAHP.L9666N I l ]l!ll) 01 a 2800 a oo 2800 0 2tOO 0.00 le .ii Heirs of Arjan Lulla AAAP13772A I l 1�00 ol a 1400 a oo 1400 D 1400 0.00 Krishika Sunil Lulla ABEPL8472G I l 1400 ol 0 1400 0 00 j400 0 1400 0.00 Sunil Lulla AAAPL4!;i3.9.E I l lilOO al 0 1400 O 00 i,001 0 1400 0.00

lb) Central Government/ State Government(s) I 0 0 0 0 0 0 00 01 0 0 0 00

le) Financial Institutions/ Banks I 0 0 OI 0 0 0 00 ol 0 Q 0.'10

(di Anv Other (Soecifv.l I I :21700000 of 0 21700000 22 69 217000001 D U,"00000 ?2.69 Bodies Corporate I J 21Soooal ol 0 21700000 U _69 .21700000 0 717000IIO 22 6S ;_n:;,. OrF,11al pnv..,� Llmltecf AAAC£6627Q I 21700000 0 0 21700000 22.69 21700000 0 21700000 22 69

l$ub Total IAl!ll I s J.1707rv-r, 0 0 21707000 22.70 21707000 0 21707000 22.71l 2 J Foreign

l•I [ Individuals (Non-Resident Individuals / foreign a a ( a 0 0 00 0 0 0 0 00 Individuals}

lb! Government 0 0 0 0 0 0.00 D 0 0 0 .00 !cl institutions 0 0 0 0 0 0 .00 0 0 0 0 00 (dj IFore!i;n Portfolio Investor 0 0 0 0 0 0.00 0 0 C DOC !el Anv Other ISoecifv) I 37877302 0 0 37877302 3 9 _6} 37877302 0 37877302 39 61

'.Bodies Coroorate I 37877302 0 0 37877302 39_6] 31STT� 0 37877302 39 61 tros Worldwide FZ UC ,Wll:£875,A 1. 37877302 0 0 37877302 39_61 37877301 0 37877302 39 61 Sub Total IAJJ2l l 37877302 0 0 37877302 39..61 37877301 0 37877302 39 61 Total Shareholding of Promoter and Promoter 6 S9584302 0 0 59584302 62_3] 59584302 0 59584302 62.31 Group {A)= {A)(l)+(Al{l)

Details of Shares which remain unclaimed m.1y be given hear along with details such as number of shareholders, outstanding shares held in demat/unclaimed suspense account, voting rights which arc frozen etc

Note (1) PAN would not be displayed on website of Stock Exchange(s) 12) The term 'Encumbrance' has the same meaning as assigned under regulation 28(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011,

No of Shares Shareholding, as Number of Locked Number of Shares Number of Underlying a% assuming full in shares pledecd or otherwise equity shares

Outstanding conversion of encumbered held in convertible convertible No_(a) Asa%of No (a) As a%of dematerialise securities securities I ;:is a tot.it total d form (including percenta!!e of Shares Shares Warrants) diluted share held(b) held(b)

capital)

(XI (XI)= (Vll)+(X) As (XIIJ (XIII) 1xiv1

a % of {A+B+C2)

I 0 0 01 0 0 01 11_00 7d0o

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al 0.00 0 a 0 000 0 0 22 69 0 a 0 0 .00 .21700000

ol 22..69 ( 0 ol 0.00 21TtJXXJ) 0 2269 0 0 0 0 00 21700000 0 21_10 0 0 a 0.00 21707000

0 0 00 0 a 0 000 0

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0 39 61 0 0 3671116'! %..!i5 3"'8?:"302 0 39 61 0 0 36721169 'lli.!15 �7877302 0 62 31 0 0 36721169 61 63 59584302

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Ere» International Media Limited

Table Ill • St,u�rnent showJnl? ih.arehokhrur.. pat!ern at thi!-Publu; slurehoklf)r

Catego Category & Name of the shareholders PAN Nos. of No, of fully Partly No of Total nos Shareholdin Number of Voting Rights held in each class of No. of Shares Shareholding, as NumbN of locked in NumbN of Shares

,y share hold paid up paid-up shares shares held 8% securities Underlying a% assuming full shares pledged or otherwise

m equity shares equity underlyi calculated Outstanding conversion of encumbered

held shares ng as per SCRR, No of Voting Rights Total as a % of convertible convertible No. (a) As a'¼ of No (al As a'¼ of held Deposito 19S7 Asa% Class eg: X Class ei: Total (A+B +C) securities securities I as a total Shares total Shares

,y of (A+8•C2} V

(including percentage of held(b) held(b) Receipts Warrants) diluted share

capital)

(I) 1111 illll (IV) [VJ (VI) CVIIJ= (Vlll)As a% (IX) IX) (XI)= (Vll)+(X) As a (XII) (XIII)

IIV1•Mt-lV11 of {A+8t-C2) % of (A+B +C2)

1 Institutions I I !•I MutU11Ft,n.d Q 0 0 0 0 0.00 0 0 o( 0 00 a 0.00 a al NA NA

!bl Venture Caoital Funds 0 0 0 0 a 0.00 0 0 ol 0.00 0 ooc 0 al NA NA

lcl Alternate Investment Funds 0 0 0 0 0 000 0 a al 0.00 a 0 00 a ol NA NJ,

(di Foreign Venture Capital Investors a 0 0 0 a 0 00 a al 01 0.00 ol o _oo 0 of NA NA

Id �orclF.n Portfolio Investor ll 42744&3 D D 4274483 4 47 4274483 Q 4274483( 4 47 a 4 47 0 0 NA NA

{f) Financial Institutions / Banks 3 3802 0 D 3802 D 00 3802 0 38021 0 00 0 0.00 0 0 NA NA

Isl Insurance Comoanies D 0 0 0 a 0.00 0 of of 0 00 0 0.00 0 C NA NA

(hi Provident Funds/ Pemion Funds 0 0 0 0 0 000 0 of 0 000 0 11.00 0 C NA NA

Ill Anv Other !Specify) 0 0 0 0 D 000 0 0 0 o _oo a 000 0 0 NA NA .Sub Total {8)(1} f 14 4278285 a l) u11m 4 471 4278285 0 4778285f 4,47 D 4 47 0 0 NA NA

2 Central Government/ State Government(s)/ President 1::,f India 'Sub Total (81(21 Q al 0 0 0 QOC 0 0 0 0.00 a 0.00 0 D NII( NA

3 IINon-lnstitutions I I

la! Individuals 0 I I Individual shareholders holding nominal share capital 51022 1S891472 0 0 15891472 1662 15891472 0 15891472 16 61 0 1662 0 G

NAI NA

rvo to Rs 2 lakhs II Jndividual shareholders holding nominal share capital 226 6772753 0 0 6772753 7 08 67727S3 0 6772753 7 08 D 7.08 0 0 NA NA

�n excess of R s _ 2 la khs.

!bl NBF-u tt!Jliitc..red with RBI 2 ioB39 0 0 20839 001 20839 0 208J9 002 0 001 0 0 /IA NAI

lei frust £mplovee 0 0 c, 0 0 0 _00 G Q 0 000 0 Q _OO 0 0 NP NA

(dJ Overseas Deoositorieslho!din� DRs) {balanciog fiP.ureJ 0 0 0 0 G 0.00 0 0 0 D 00 Q 0.00 0 0 NA NA

re, Anv OthC!r (Specify) 3164 9072726 0 0 9072 7l6 9 49 9072726 0 9072726 9.49 0 9_49 0 0 NA NA Trusts 1 9000 � 0 '1000 0 01 9000 0 9000 0.01 1l 0 01 0 0 NA NA

11 Foreii;;n Nationals l 119 0 0 119 000 119 0 ill' 0 00 0 000 0 ol NA NA ilr H'mdu Undr,.rid.�d-f;ami1'i 18921 2239156 0 0 2239156 2 _34 2.2.39156 0 2239155 UJ ol 2 34 0 ol NA ...

I 1v Non Re-51cfont lndians {Non Reoal) 260 274l.3.2 0 0 274132 0_29 274132. 0 274132 0 -291 ol 0 29 0 0 NA ?�A \. Non Resident Indians (Reoal) 498 llJ501i8 0 a 117S068 1 23 lJ.7-5068 0 1175058 1-23 D 123 0 D NA- NA yl Cle.irin1< Member 63 201092 0 a 201092 0.21 201092 0 201092I 0 21 0 0 _21 0 0 NA NA v,I Bodies Coroorate 449 5174159 Q 0 5174159 _5 _4.] 51741S9 0 5174159( 5 41 0 5 4.l a 0 NA NP

Sub Total (8),31 54414 31757790 0 0 31757790 33.21 31757790 0 317577901 33 21 0 33 21 0 0 NA NA Total Public Shareholding (S)= {8)(1)+{B)(2)+{B)(3) 54428 36036075 0 0 3603607S 37.6 9 3603607S 0 36036075 37.6 9 0 37 69 0 0 NA NA

Details of the shareholders acting as persons in Concert including their Shareholding (No. and%): NIL

Details of Shares which remain unclaimed may be eiven hear along with details such as number of shareholders, outstanding shares held in demat/unclaimed suspense account, voting rights which are frozen etc, -".\ Note: (1) PAN would not be displayed on website of Stock Exchange(s). (2) The above format needs to disclose name of all holders holding more than 1% of total number of shares (3) W r t the information pertaining to Depository Receipts, the same may be disclosed in the respective columns to the extent information available and the balance to be disclosed as held by custodian. �'� t �\,-J'r ·(l·

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Number of

equity sh,:ires held in

dematerialis ed form

(XIV!

D Q

0 0

4274483 3802.

0 a 0

4_J.782&!i

a

15891349

6772753

20839 a

C

.907_2726, sooc

]19

2239156 274132

1175068-201092

Sl74J..59 31J5766J 36035952

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fro� ln1cmiltlonal Media limited T.lbte rv • StatomE:nt '5h0winn!.l'l.ilceh0fdTIu�. pattern af the- Nan Promoter- Non Public sh;;arehold�r

Category & Name of the shareholders PAN Nos. of No of fully Partly paid No. of Total nos. Shareholdi Number of Voting Rights held in each class of No. of Shareholding, Number of Locked in sharehold paid up up equity shares shares ng% securities Shares as a% shares

ers equity shares undertying held calculated Underlying assuming full shares held Depository as per Outstanding conversion of held Receipts SCRR, No of Voting Rights Total as a convertible convertible No. (a) Asa%of

1957 As a Class eg: X Class eg: y Total %of securities securities ( as total

%of (A+B+C) (including a percentage Shares

(A+B+C2) Warrants) of diluted held(b)

share capital)

fl) [II} (Ill) (IV) IVJ (VI} (VII)~ (VIII) Asa (IX) .IX) IXI)= (Vll}+IX) (XII) 1 Custodian/DR Holder 0 0 0 Q 0 0 0 0 0 0 0 0 0 0

2 Emp1oyee Benef1t7rust {under SEBI (Share based Employee Benefit) Re�ulations, 2014) 0 0 0 c, 0 0 0 0 0 0 0 0 0 0 1'Dlill Non-Promoter• Non Public Sililreholdlng (C)• [CJ{llt(C)(ll 0 0 0 0 0 0 0 0 0 a a 0 0 0

Note (1) PAN would not be displayed on website of Stock Exchange(s) (2) The above format needs to disclose name of all holders holding more than 1% of total number of shares (3) W.r.t. the information pertaining to Depository Receipts, the same may be disclosed in the respective columns to the extent information available and the balance to be disclosed as held by custodian.

\l ~ 1�211111

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Number of Shares Number of pledged or otherwise equity

encumbered shares held in

No. (a) As a%of dematerial total ised form

Shares held(b)

(Xlll) (XI\I) N� NA 0

NA NA 0

NA NA 0