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 May 28, 2025, have inter alia, a) duly considered and approved the Audited standalone financial results of the Company for the year ending 31st March, 2025, along with the Auditor's report therein; b) duly approve the appointment of M/s MSDS & Associates, Practising 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 the Audit Committee; c) duly consider the Compliance Certificate received from the Chief Financial Officer of the Company d) duly consider, and take on record the internal auditors' report for the half year ended 31st March, 2025

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Esha Media Research Ltd.

28 May 2025

12.00

-6.76%

Company Update

Esha Media Research Ltd - 531259 - Appointment of Company Secretary and Compliance Officer

BSE India

AS PER LETTER ATTACHED

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Esha Media Research Ltd.

13 May 2025

12.00

-6.76%

Board Meeting

Esha Media Research Ltd - 531259 - Board Meeting Intimation for Prior Intimation Of Board Meeting …

BSE India

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.

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