Pursuant to the provision of sections 108 and 110 and other applicable provision of the Companies Act 2013 read with the Companies (Management and Administration) Rules, 2024 (cumulatively "Act"), SEBI (Listing Obligations and Disclosure Requirements) 2015 (Listing Regulations"), Secretarial Standards-2 issued by the Institute of Campines Secretaries of India and other applicable laws and regulations, if any, including any statutory modification(s) or re-enactment thereof for the time being in force, ESHA MEDIA RESEARCH LTD (the company) is seeking approval from the members via passing of Resolutions as set out in the Postal Ballot Notice dated 10th December, 2024 (Postal Ballot Notice'') by way of electronic voting (e-voting/remote e-voting") published on 11th December, 2024 in Active Times (in English Newspaper) and Mumbai Lakshadeep (in Marathi newspaper). The newspaper publication (s) can be accessed on the website of the company, i.e. www.eshamedia.com.