Board Meeting Announcement for Esha Media Research Ltd - May 28, 2025

Esha Media Research Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Notice is hereby given that the Board Meeting No. 01/ 2025-26 of Esha Media Research Limited is scheduled to be held on Wednesday 28th Day of May 2025 inter alia 1. To approve and take on record the audited financial results of the Company for the Financial Year ended 31st March 2025; 2. To consider review and take on record the internal auditors report for half year ended 31st March 2025; 3. To approve appointment of M/s MSDS & Associate Practicing Company Secretaries as a Secretarial Auditor of the Company for the period of 5 years starting from F.Y 2024-25 till F.Y 2028-29 based on the recommendation of Audit Committee. We request you to take the above information on record and the same be treated as compliance under the applicable provision(s) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.