For Correspondence with the Company:

Company Secretary

Eros International Media Limited

901/902, Supreme Chambers,

Off. Veera Desai Road, Andheri (West), Mumbai- 400 053

Tel: + (91 22) 66021500

Fax: + (91 22) 6602 1540

Email: compliance.officer@erosintl.com

For Correspondence with the Registrar and Share Transfer Agent:

Link Intime India Private Limited

C 101, 247 Park,

LBS Marg, Vikhroli West,

Mumbai 400 083.

Tel: +91 (22) 49186270

Fax: + (91 22) 49186060

Email: rnt.helpdesk@linkintime.co.in