As per letter attached

Esha Media Research Ltd. CIN : L72400MH1984PLC322857 E| info@eshamedia.com T | 022 40966666 Date: September 5, 2026 The Manager BSE Limited, P J Towers, Dalal Street, Fort, Mumbai – 400001 BSE: SCRIP CODE: 531259 ISIN: INE328F01016 Subject: Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 ("Listing Regulations") - Intimation of Resignation of Dr Dimple Joshi (DIN : 10418431) form the post of Independent Director Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), read with Para A of Part A of Schedule III thereto, we hereby inform you that Dr. Dimple Joshi (DIN: 10418431), Independent Director of the Company, has tendered her resignation from the position of Independent Director of the Company vide resignation letter dated September 4, 2026, The Company has received confirmation from the Director that there are no other material reasons for their resignation other than those mentioned above. The details required under Regulation 30 of the SEBI Listing Regulations read with Para A of Part A of Schedule III and the applicable SEBI circulars are enclosed as Annexure-A. A copy of the resignation letter received from Dr. Dimple Joshi is enclosed as Annexure-B. The Company requests you to kindly take the above information on record. Thanking you, Yours faithfully, For Esha Media Research Limited, Rakesh Kumar Mudgal (Executive Director & Chief Financial Officer) DIN: 11624903 Place: Mumbai Reg Office: T 13-16, A Wing, 2nd Floor, Satyam Shopping Centre, Ghatkopar (E), Mumbai, India - 400077 Esha Media Research Ltd. CIN : L72400MH1984PLC322857 E| info@eshamedia.com T | 022 40966666 Annexure-A Information required as per Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Sr. Particulars Description 1 Reason for Change (viz., appointment, Resignation resignation, removal, death or otherwise) 2 Date of Appointment / Cessation Dr. Dimple Joshi (DIN: 10418431) has tendered her resignation as Independent Director of the Company with effect from closure of business hours on September 4, 2026 3 Brief profile (in case of appointment) Not applicable 4 Disclosure of relationships between Not applicable directors 5 Letter of Resignation along with detailed Enclosed Herewith reason for resignation 6 Information as required BSE Circular No. Not applicable LIST/COMP/14/2018-19 dated June 20, 2018 Reg Office: T 13-16, A Wing, 2nd Floor, Satyam Shopping Centre, Ghatkopar (E), Mumbai, India - 400077 Annexure-B Date: 04 September 2026 Managing director Sidharth Subhash Saraf, Esha Media Research Ltd T-13,14,15, A Wing Satyam shopping center GM road, Ghatkopar East Mumbai 77 Subject: Resignation from the position of Additional Non-Executive Independent Director Dear Mr. Siddharth Saraf, I hereby tender my resignation from the position of Additional Non-Executive Independent Director, of Esha Media Research Ltd with effect from 04 September 2026, due to certain personal reasons and commitments that require my attention. I request the Company to kindly take my resignation on record and complete all necessary formalities. Thanking you, Dr Dimple Joshi Additional Non-Executive Independent Director DIN: 10418431 email: dj@eshamedia.com / joshidimple7@gmail.com Ph No: 99584-30545