Esha Media Research Limited - Board Meeting Outcome for Outcome Of The Meeting Of The Board Held On Monday, July 22, 2024

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on July 22, 2024 have considered and approved the following: a) The Board of Directors duly approved and took on record unaudited standalone financial results of the Company for the quarter ended June 30, 2024; b) The Board of Directors reviewed, discussed and take note of Internal Audit Report for the quarter ended June 30, 2024; c) The Board of Directors duly considered and approved appointment of Mr. Ashish Kumar Purohit as a Company secretary and Compliance Officer of the Company based on the recommendation of Nomination and Remuneration Committee. The meeting commenced at 3.00 P.M and concluded at 5.30 P.M We request you to kindly take the above information on record.