Esha Media Research Limited - Board Meeting Intimation for Subject: Prior Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Esha Media Research Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2024 ,inter alia, to consider and approve Notice is hereby given that the Board Meeting No. 03/ 2024-25 of Esha Media Research Limited is scheduled to be held on Thursday, 05th Day of September, 2024 at 12.00 p.m. inter alia 1. To take on record the Secretarial Audit Report of the Company for the year ended March 31st, 2024; 2. To consider and approve the Directors' Report for the financial year ended March 31, 2024; 3. To consider and approve appointment of scrutinizer for 41st Annual General Meeting; 4. To approve date, time and venue for conducting 41st Annual General Meeting (AGM) of the Company; 5. To approve draft Notice of AGM; 6. To recommend Shilpa V. Pawar (DIN:01196385),who is liable to retire by rotation and eligible for reappointment as per section 152 of the Companies Act, 2013; 7. To approve appointment of an agency for e-voting; 8. To approve appointment of statutory auditor of the Company to fill the casual vacancy;