Esha Media Research Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

Esha Media Research Ltd. CIN: L72400MH1984PLC322857 Email: info@eshamedia.com Tel: 022 40966666 Date: August 3, 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: Prior intimation of Board Meeting under Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). 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 Thursday, 06th Day of August, 2026 inter-alia to consider and approve the unaudited Financial Results of the Company for the quarter ended on June 30, 2026 along with Limited Review Report from the Auditors, thereon pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations, 2015; In connection with the above, please also note that as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's internal code for prevention of Insider Trading, the 'Trading Window' for dealing in securities of the Company was closed from 1st July, 2026 and will remain closed till 48 (Forty-Eight) hours of declaration of un- audited financial statements for the quarter ended 30th June 2026. Thanking you, Yours faithfully, 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