Esha Media Research Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2026 ,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 Wednesday June 10, 2026 inter alia:\r\na) To take on record Secretarial Audit Report for the F.Y. 2025 26;\r\nb) To approve the Director's Report and related annexures for the F.Y. 2025 26;\r\nc) To fix the date of the 43rd Annual General Meeting ('AGM') and approve draft notice of AGM and other incidental matters;\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\nThanking you,