Eros International Media Limited at its board meeting held on February 14, 2024, approved the appointment of Company's Company Secretary & Compliance Officer, Mr. Vijay Thaker as Chief Financial Officer of the company with immediate effect. Mr. Vijay Thaker aged 69 years is a Fellow Member of the Institute of Chartered Accountants of India and Associate Member of the Institute of Company Secretaries of India since 1988 and also holds MBA (Finance) degree from Institute of Chartered Financial Analyst of India, Bachelor's Degree in Law and Bachelor's Degree in Commerce in Accounts. He has an overall experience of 37+ years and had been responsible for Corporate & Secretarial Compliances, Corporate Finance, Budgetary Controls, Business Plan, Treasury Functions, Profit Planning, Project Accounting, Internal, Statutory and tax Audit, Mergers, demergers & acquisition, Management & Operational Audit, & Taxation.

Mr. Vijay Thaker is not related to any of the Directors or Key Managerial Personnel or Promoters of the Company.