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 February 28, 2025 have inter alia considered, approved and taken on record the following: a) The resignation of Mr. Ashish Kumar Purohit as a Company Secretary & Compliance Officer of the Company w.e.f. closure of the business hours on February 28, 2025; b) The appointment of Ms. Rachna Oshan Ghatalia as a Company Secretary & Compliance Officer of the Company w.e.f. start of the business hours on March 01, 2025 based on the recommendation of Nomination and Remuneration Committee; The meeting commenced at 02.00 P.M and concluded at 4:50 P.M We request you to kindly take the above information on record.

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Esha Media Research Ltd.

21 Feb 2025

Company Update

Esha Media Research Limited - 531259 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

AS PER LETTER ATTACHED.

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Esha Media Research Ltd.

21 Feb 2025

Board Meeting

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

BSE India

Esha Media Research Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board Meeting No. 07/ 2024-25 of Esha Media Research Limited is scheduled to be held on Friday, 28th Day of February, 2025 at 2.00 p.m. inter alia to consider the following: 1. To take note of Resignation of Mr. Ashish Kumar Purohit as a Company Secretary & Compliance Officer of the Company w.e.f. closure of the business hours on February 28, 2025; 2. To approve appointment of Company Secretary & Compliance Officer of the Company w.e.f. start of the business hours on March 01, 2025 based on the recommendation of Nomination and Remuneration 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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Esha Media Research Ltd.

13 Feb 2025, 11:41AM

Company Update

Esha Media Research Limited - 531259 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

AS PER LETTER ATTACHED.

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Is Esha Media Research Ltd. worth buying?

8 Votes:

Buy 37.5%

Sell 12.5%

Hold 50.0%