As per Letter Attached.

Esha Media Research Ltd. CIN : L72400MH1984PLC322857 E| info@eshamedia.com T | 022 40966666 Date: November 4, 2026 The Manager BSE Limited, P J Towers, Dalal Street, Fort, Mumbai – 400 001 REF: BSE: SCRIP CODE: 531259 ISIN: INE328F01016 Dear Sir/Madam, Subject: Outcome of the Meeting of the Board held on Wednesday, November 4, 2026. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on November 04, 2026 have inter-alia considered and approved the following: a) The Board of Directors duly considered and took on record the internal auditors’ report for quarter ended September 30, 2026 b) The Board of Directors duly considered and approved the un-audited standalone financial results of the Company for the quarter ended September 30, 2026 along with the limited review report (Annexure -1) c) The Board of Directors duly considered and approved to change the name of Company from Esha Media Research Limited to Emergent Media Research Labs Limited or such other name as may be approved by the Registrar of Companies and other competent authorities subject to the approval of the shareholders of the Company and such other statutory and regulatory approvals as may be required under the applicable provisions of the Companies Act, 2013 and the rules made thereunder 2013 and SEBI Regulations; d) The Board of Directors duly considered and approved to shift the Registered Office of the Company from T 14-16, A Wing, 2nd Floor, Satyam Shopping Centre, Ghatkopar (E), Mumbai India – 400077, Maharashtra to 4th Floor, Vakrangee Corporate House, Plot No.93, Road No.16, M.I.D.C. Marol, Andheri (East), Mumbai - 400093. Maharashtra i.e., within local limits; 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 e) The Board of Directors duly considered and approved appointment of Ms Shreya Agrawal as a Chief Executive Officer (CEO) of the Company based on the recommendation of Nomination and Remuneration Committee; f) The Board of Directors duly considered and approved appointment of Mr. Brijmohan Pooranmal Agarwal (DIN: 00529136) as an Additional Independent Director of the Company based on the recommendation of Nomination and Remuneration Committee; g) The Board of Directors duly considered and took note of the resignation of Ms. Rachna Oshan Ghatalia from the position of Company Secretary & Compliance Officer of the Company w.e.f November 04, 2026; h) The Board of Directors duly considered and approved appointment of Mrs. Gauri Pushkar Khire as a Company Secretary and Compliance Officer of the Company based on the recommendation of Nomination and Remuneration Committee w.e.f November 04, 2026; i) Based on the request received from the warrant holders for conversion of convertible warrant into Equity and in accordance with the terms of the issue and applicable provisions of the Companies Act, 2013, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable laws, the Board of Directors duly considered and approved the conversion of 52,50,000 warrants into 52,50,000 fully paid-up equity shares of the Company, having a face value of Rs. 10 each, upon receipt of the balance consideration from warrant holders as provided below: Name of the Category No. of No. of No. of Amount No. of Allottee warrants warrants Equity received warrants held (prior applied for Shares being 75% of pending to conversion allotted the issue for conversion price per conversion warrant Wealthwave Non- 30,00,000 30,00,000 30,00,000 3,37,50,000 NIL Capital Fund Promoter Parijata Non- 22,50,000 22,50,000 22,50,000 2,53,12,500 NIL Trading Pvt Promoter Total 52,50,000 52,50,000 52,50,000 5,90,62,500 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 The newly allotted equity shares shall rank pari-passu in all respects with the existing equity shares of the Company Consequent to the aforesaid conversion, the issued, subscribed and paid-up equity share capital of the Company stands increased from Rs. 8,80,69,300/-, divided into 88,06,930 equity shares of Rs.10 each, to Rs. 14,05,69,300, divided into 1,40,56,930 equity shares of Rs. 10 each. j) The Board of Directors approved reconstitution of Committees The meeting commenced at 1.30 P.M and concluded at 4.15 P.M We request you to kindly 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, Yours faithfully, For Esha Media Research Limited, Rakesh Kumar Mudgal (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 eXeRC- f Esha Media Research Ltd. cIN: L72400MH1984PLC322857 Email: info@eshamedia.com Tel: 022 40966666 Ste - ment of unaudited financials results for the quarter and half year ended September 30. 2026 (Rs In lalths) Quarter Ended Half year ended Year ended S No Particulars September 30, September 30, September 30, September 30, J(cid:9) une 30, 2026 M(cid:9) arc(cid:9) h 31, 2026 2026 2025 2026 2025 Unaudited unaudited Unaudited ugaudited unaudited Audited 1 Revenue from Operations 82.28 4639 70 04 130.67 123.69 232.27 2 Other Income 0.39 0.06 0.09 0.45 0.19 2,11 3 Total Income (1+2) 82.67 48.44 70.13 131.12 123.83 234.38 4 Expenses a) Professional and service charges 20.73 4 23 5 18 24.96 21.01 31.83 Employee Benefits Expense 67 03 68 70 55.33 135 73 104.72 212 74 Finance Cost 7.15 16.16 254 23 33 3.80 18,80 Depreciation 5.96 5.62 510 11 58 11.26 19.49 Other Expenses 11(cid:9) 19 18.90 35.49 30.09 57.25 309,70 Total Expenses 112.06 113.63 103.64 "(cid:9) 226.69 190.04 592.56 -C6;71/ (Loss) before exceptional items and tax (34) (29.39) (65.19) (33.51) '(cid:9) (94.57) (74.21) (358.18) 6 Exceptional items 405.81 33.51) 7 Profit' (Loss) before tax (5.6) (29.39) (65.19) (94.57) (74.21) 47.63 8 Tax Expenses a) Current Tax(cid:9) • 0) Deferred Tax (Refer note 9) Profit '(Loss) after tax for the pedod from continuing 9 (29.39) 165.19) (33.51) (94.57) (74,21) 47.63 operations(7-81 10 Other comprehensive income /(Loss) A.0) Items that will not be reclassified subsequently to profit - Remeasurement of the net defined benefit plan 0,50 51.(i) Items that will be reclassified to profit or loss 11 Total comprehensive income for the period (9+10) (29.39) (65.19) (33.51) (94.57) (74.21) 48.13 'Paid- up equity share capital (Face value of Hs i Uh per 12 share 1 880 69 780.89 79069 880 69 780.69 780.69 13 Other Equity (1,829,93) Earnings Per Share (EPS) (in Rs.) (Face value of Rs. 10/- 19 per share) (not annualised) . a) Basic (0.35) (0.84) (043) (117) (095) 0.62 0) Diluted (0.35) (0.84) (0413) (1171 (0.95) 0.62 Notes' The above unaudited financial results "the Statement") for the q alter and half year tided September 30, 2026 have been revewed by the Audit Committee and appr ved by the Board of Directors of the Company at its meeting held on November 4, 2026. The statutory auditors have expressed a qualified audit conclusion on these flnandal results for the quarter nded September 30, 2028, in regard to the matter given in note (5) below. The above Statement has been prepared in accordance with the guidelines issued b the Securities and Exchange Board of India ("SEEII") and Me Indian Accountin Standards (Ind AS) prescribed under Section 133 of the Companies Act, 2013. The Company has a single reportable segment i.e. 'Media Monitoring' The Company is In the process of regularising the procedural compliances for the past period as per the requirement of the SEBI LODR Regul [Showing first 8,000 characters — download PDF for full document]