Esha Media Research Limited - Proceedings Of 40Th Annual General Meeting Held On 30Th December, 2023

Pursuant to Reg. 30- Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed herewith please find the Proceedings of the 40th Annual General Meeting (AGM) of the Company held on Saturday, 30th December, 2023 at 12:00 p. m through VC/OAVM. The voting results of the Annual General Meeting in compliance with the Regulation 44 (3) of the SEBI (Listing Obligations and Discloures Requirements) Regulation, 2015 will be intimated to you seperately.