AS PER LETTER ATTACHED.

Esha Media Research Ltd. CIN: L72400MH1984PLC322857 E| info@eshamedia.com T | 022 40966666 Date: November 04, 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: Intimation of Appointment of Company Secretary & Compliance Officer pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of said regulation, intimation is hereby given that CS Gauri Pushkar Khire has been appointed as a Company Secretary & Compliance Officer of the Company with effect from November 04, 2026 in the Board Meeting held on November 4, 2026 based on the recommendation of Nomination & Remuneration Committee. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFO /CMD/4/2015 dated September 09, 2015 are given in the enclosed Annexure We request you to take the above information on record and the same be treated as compliance under the applicable provision of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking You, Yours Sincerely, For Esha Media Research Limited, Rakesh Kumar Mudgal (Director & Chief Financial Officer) DIN: 11624903 Place: Mumbai Reg Office : T 14-16, 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 I Sr. No. Details of events that need to be Information of such event(s) provided 1. Reason for change viz. Appointment appointment, resignation, removal, death or otherwise; 2 Date of Appointment / Cessation November 04, 2026 3. Brief profile (in case of appointment) CS Gauri Pushkar Khire is an Associate Member of the Institute of Company Secretaries of India and has having experience in dealing with matters of Companies Act, Listing Regulations and allied laws. 4. Disclosure of relationships between CS Gauri Pushkar Khire is not related to any directors (in case of appointment of other Director of the Company. a director) Reg Office : T 14-16, A Wing, 2nd Floor, Satyam Shopping Centre, Ghatkopar (E) , Mumbai , India - 400077