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.