Esha Media Research Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of Listing Regulations, please note that the Meeting of the Board of Directors of M/s. Esha Media Research Limited is scheduled to be held on Friday, 05th Day of September, 2025 at Shorter Notice inter-alia:\r\na) To take on record Secretarial Audit Report for the F.Y. 2024-25;\r\nb) To approve the Director's Report and related annexures for the F.Y. 2024-25;\r\nc) To fix the date of the 42nd Annual General Meeting ('AGM') and approve draft notice of AGM and other incidental matters;\r\n\r\nWe 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.\r\n