Esha Media Research Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve Notice is hereby given that the Board Meeting No. 01/ 2024-25 of Esha Media Research Limited is scheduled to be held on Monday, 27th Day of May, 2024 inter alia 1. To approve and take on record the audited financial results of the Company for the Financial Year ended 31st March, 2024; 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. Thanking you,