July 18, 2018 The DCS-CRD BSE Limited Pheeroze Jeejeebhoy Towers Dalal Street, Fort Mumbai 400 001 BSE Scrip Code: 533261 The DCS- CRD National Stock Exchange of India Limited Exchange Plaza, 5 th Floor Plot No - C Block, G Block Sandra Kurla Complex Mumbai 400 051 NSE Scrip Code: EROSMEDIA Sub: Submission of Reconciliation of Share Capital Audit Report as per Regulation SSA of the SEBI (Depositories and Participants) Regulations, 1996 Dear Sir, In terms of Regulation SSA of the SEBI (Depositories and Participants) Regulations, 1996, please find enclosed herewith the Reconciliation of Share Capital Audit Report for Equity Shares dated July 17, 2018 for the quarter ended June 30, 2018 issued by M/s V & S Associates, Practicing Company Secretaries, Mumbai. This is for your information and record. Thanking you, Yours faithfully, for Eros International Media Limited Vice President - Company Secretary & Compliance Officer Encl: As above EROS INTERNATIONAL MEDIA LIMITED Corporate Office: 901 /902, Supreme Chambers, Off Veera Desai Road, Andheri (Wl, Mumbai - 400 053. Tel.: +91-22-6602 1500 Fax: +91-22-6602 1540 E-mail: eros@erosintl.com www.erosintl.com Regd. Office: Kailash Plaza, 2nd Floor, Plot No. 12, Off Veera Desai Road, Andheri (W), Mumbai - 400 053. CIN No. L99999MH l 994PLC080502
riio7 V & S Associates To, The Board of Directors Eros International Media Limited 201, Kailash Plaza Opp Laxmi Industrial Estate Off Andheri Link Road, Andheri (West) Mumbai- 400053, India Subject: Reconciliation of Share Capital Audit for the Quarter ended 30th JuQe, 2018 as per Regulation 55A of the SEBI (Depositories and Participants) Regulation, 1996. Dear Sirs, To the best of our knowledge and according to the information and explanations given to us and as per records provided to us, we hereby certify that: I 1 For the quarter ended 30th June, 2018. (01.04.2018 to 30.06.2018) I I 2 ISIN INE416L01017 - - 3 Face Value of Share Rs. 10/- each,.. 4 Name of Company Eros International Media Limited 5 Registered Office of the 201, Kailash Plaza Opp Laxmi Industrial Estate Off Company Andheri Link Road, Andheri (West) Mumbai 400053, India 6 Correspondence Address 901/902, Supreme Chambers, Off Veera Desai Road,Andheri (West) Mumbai-400053. 7 Telephone & Fax No. Tel. +91- (022) 66021500 Fax +91- (022) 66021540 8 E-mail ID compliance.officer@erosintl.com abhishekh.kanoi@erosintl.com 9 Names of Exchanges BSE Limited (BSE) where securities of the Company are Listed National Stock Exchange of India Limited (NSE).....,... Page 1 ofs
D7 V & S Associates 10 Capital Structure No. of Shares Total issued % of Share total (in issued Rupees) Issued Capital 95,106,648 951,066,480 100.00% equity shares of Rs. 10 each Total issued 951,066,480 100.00% Paid Up Capital 95,106,648 951,066,480 100.00% equity shares of Rs. 10 each Total paid up 951,066,480 100.00% 1i Listed Capital (Exchange wise), No. of Equity Shares % of total issued equity,. as per Company records: BSE: 95,106,648 100.00% NSE: 95,106,648 100.00% 12 Shares Held in Dematerialised No. of Equity Shares % of total issued equity Form with NSDL Capital 70,666,589 74.30% 13 Shares Held in Dematerialised No. of Equity Shares % of total issued equity Form with CDSL 24,439,936 25.70% 14 Shares held in Physical mode No. of Equity Shares % of total issued equity 123 0.00% 15 Total No. ofshares(12+13+14) No. of Equity Shares % of total issued equity 95,106,648 100.00% 16 Reasons for Differences if any N.A. (10&15),(11&15) Page 2 ofs
fjjq] V & S Associates ~ PRACTICING COMPANY SECRET ARIES 17 Certifying the details of change in the share during the quarter under consideration as per details below: s Particulars Number Applied Listed on Whether Whether In principal No of for/ stock intimate intimate approval shares not exchange d to dto pending from applied CDSL NSDL stock for exchanges (If listing any) i. ESOP 120,289 Yes Yes Yes Yes No, Allotment of Equity Shares / ~ \ through Circular Resolution passed by,..._ JI Nomination and '-. 1 ~.,.../ Remuneration,. Committee dated 06.04.2018 ii ESOP 14,482 Yes Yes Yes Yes No Allotment of Equity Shares through Circulation Resolution passed by Nomination and Remuneration Committee dated 07.06.2018 Page 3 of 5
fjjql V & S Associates 400066. Tel: - 02228701935; Mob: - 9322911725/ 9820246424; Email - vsassociates110518@gmail.com 18 Register of members is updated or Yes, updated up to 30.06.2018 not, If updated, up to which date? 19 Reference of previous quarter with NIL regard to excess dematerialization, if any 20 Has the Company resolved the matter Not Applicable mentioned in pt. 19 in the current quarter 21 Mentioned below total no of requests, if any, confirmed after 21 days and the total no. ofrequests pending beyond 21 days with the reasons of delay. rrotal no of Demat No. of requests No. of Shares Reasons for Requests delay /rejection Confirmed after NIL NIL NIL 21 days Pending for more NIL NIL NIL than 21 days,.. 22 Name, Telephone & Fax Nos. of the Mr. Abhishekh Kanoi Compliance Officer of the Company Vice President -Company Secretary & Compliance Officer Tel No.: (022) 66021569 Fax No.: (022166021540 23 Name, Address, Telephone, Fax No, Reg. CS Sweta Patel No. of the Auditor (ACS-36159; CP-13704) (Partner) V & S Associates Practicing Company Secretaries Firm 806A, Khushal Heritage, Near Tata Steel, Beside Discovery, Dattapada Road, Borivali East, Mumbai - 400066. Phone: (022) 28701935 Mobile: +919322911725/9820246424 24 Appointment of common Agency for M/s. Link Intime India Pvt Ltd. share registry, work, If yes (Name & C 101, 247 Park, L.B.S. Marg, Vikhroli Address) (West), Mumbai - 400083. Page 4 of 5
fiiiil V & S Associates 25 Any other detail that the Auditor may like to provide. ( e.g., BIFR Company, De listing from stock exchange, Company change its Name etc. Not Applicable for V & S Associates Practicing Company Secretaries Firm (CS Sweta Patel) Partner ACS-36159; CP-13704 Date: 17.07.2018 Place: Mumbai Page 5 o/5