As per Letter Attached.

Esha Media Research Ltd. C I N : 172400MH 1 984PLC 322857 Email: info@eshamedia.com Tel: 02240966666 Date: August06,2026 Bombay Stock Exchange Ltd, Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai400 001 REF: BSE: SCRIP CODE: 531259 ISIN: IN8328F01016 Dear Sir / Madam, Sub: Intimation of Outcome of the meetins of the Board Meetins held todav i.e. on August 06. 2026 in terms of Reeulation 30 read with Schedule III of the SEBI (Listins Oblisations We would like to inform you that the Meeting of the Board of Directors of Esha Media Research Limited was held on Thursday, August 06,2026. Pursuant to Regulation 30 of SEBI LODR Regulations read with Schedule III intimation is hereby given that the Board of Directors in its meeting has inter alia transacted the following business at the said meeting: - 1. Pursuant to the approval of the Board of Directors at its meeting held on August 06, 2025 and approval of the members of the Company at their Extra-Ordinary General Meeting held on September 01,2025 and pursuant to In-principle approvals granted by BSE Limited vide its letter dated July 23, 2026 and upon receipt of an amount aggregating to Rs. 1,50,00,000 (Rupees One Crore Fifty Lakhs Only) at the rate of Rs. l5l- per Equity Share and Rs 8,96,25,000 (Rupees Eight Crore Ninety-six Lakh Twenty-five Thousand only) at the rate of Rs.3.75 per warrant (being 25Yo of the issue price per warrant) as warrant subscription price, the Board of Directors of the Company, has considered and approved the Allotment of 10,00,000 Equity Shares to Opulus Bizserve Private Limited (the current promoter) at an issue price of Rs.15 per Equity Shares (Face value Rs 10 and Securities Premium Rs 5 per shares) and 2,39,00,000 (Two Crores Thirty Nine Lakh) warrants at the rate of Rs.3.75 per warrant (being 25% of the issue price per warrant) on preferential basis aggregating to Rs. 8,96,25,000 (Rupees Eight Crores Ninety-Six Lakhs Twenty-Five Thousand only) to Opulus Bizserve Private Limited (the current promoter) and other non-promoter persons/entities ('Allottees') (as per the list enclosed and marked as Annexure I). The new equity shares so allotted, shall rank pari-passu with the existing equity shares of the Company. Each of the Warrant, so allotted, is convertible into or exchangeable for one fully paid-up equity share of face value of Re. 10/- (Rupee Ten only) of the Company in accordance with the provisions of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, on payment of the balance consideration of Rs. ll.25l- per warrant (being 75% of the issue price Reg Office: T 14-16, AWing, 2nd Floor, Satyam Shopping Centre, M. G. Road, Ghatkopar (E), Mumbai, lndia - per warrant) from the Allottees at the time of allotment of equity shares pursuant to exercise of conversion option against each such warrant. 2. The Board of Directors duly considered and approved the un-audited standalone financial results of the Company for the quarter ended June 30, 2026 alongwith the limited review report. (Annexure-Ill) 3 ' The Board of Directors duly considered and take on record the internal auditors' reporl for the quarter ended June 30,2026. The rneeting of the Board commenced at l:30 p.m. and concruded at 2:30 p.m. You are requested to take the information on record and oblige. Thanking you. Yours faithfully, For and on the behalfof Esha Media Research Limited, Siddharth Saraf Managing Director DIN: 08082412 Place: Mumbai Annexure I The names of the allottees of Warrants allotted on preferential basis the following SL.No Name of the Allottee Number of Warrants Category oflnvestor allotted I Opulus Bizserve Private Limited 70"00.000 Promoter I Media Eagle Research LLP 43.00.000 Non-Promoter 2 Viiay Dashrath Wani 3,00,000 Non-Promoter J Kaushtubh Arun Kulkarni 50.000 Non-Promoter 4 Monica A Kulkarni 7,50.000 Non-Promoter 5 Rohan Ashish Kulkarni 7.50.000 Non-Promoter 6 Wealthwave Capital Fund 30,00,000 Non-Promoter 7 Richa Modi 25,00,000 Non-Promoter 8 Rahul Mehta 10,00,000 Non-Promoter 9 Bharat Strategic Investments 10,00,000 Non-Promoter l0 Parijata Trading Private Limited 22,50,000 Non-Promoter l1 Accufolio Risers LLP 10,00,000 Non-Promoter Total 2,39,00.000 Annexure II Details regardins Preferential Issue The details, as required under Regulation 30 read with in Para A of Part A of Schedule III of the Listing Regulations are mentioned hereunder: Sr. Particulars Details I Type ofsecurities proposed to be issued Equity Shares and Warrants which are convertible into Equity Shares 2. Type ofissuance Preferential issue J. Total number of securities proposed to be Allotment of 10,00,000 Equity Shares at an issued or the total amount for which the issue price of Rs. 151-- each (including a securities will be issued; premium of Rs. 5l- each), and Allotment of 2,39,00,000 Warrants which will be converted into equal number of Equity Shares at an issue price of Rs. 151 each and receipt of Rs.3.75 per equity share being 25o/o of the Issue price aggregating to Rs. 8,96,25,000. 4. In case of Preferential Issue the listed entity shall disclose the following additional details to the stock exchange(s): Name(s) of the investor(s); Equity Shares: Opulus Bizserve Private Limited Warrants: To the allottees as per Annexure I Category of the investor Promoter and Non-Promoters Nature of Consideration (Whether cash or Cash consideration other than Cash) Any cancellation or termination of proposal Not Applicable 6 for issuance of securities including reasons thereof. S K Parodin & Associnres LLP CITARTERED ACCOTJNTANTS Limited review report on statement of unaudited financial results for the quarter ended 30th June, 2026 of Esha Media Research Limited pursuant to the regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201 5 (as amended) The Board of Directors Esha Media Research Limited 1. We have reviewed the accompanying statement of unaudited financial results ('the Statement') of Esha Media Research Limited ('the Company') for the quarter ended 30'nJune, 2026, attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations') from time to time. Management's Responsibility This Statement which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the lndian Accounting Standard 34 "lnterim Financial Reporting" ("lnd AS 34"), prescribed under Section 133 of the CompaniesAct,20l3 read with relevant rules issued thereunder and other accounting principles generally accepted in lndia. Auditor's Responsibility Our responsibility is to issue a report on the statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of lnterim Financial lnformation Performed by the lndependent Auditor of the Entity" issued by the lnstitute of Chartered Accountants of lndia. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of the Company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Basis for Qualified Conclusion As stated in note 5 of the statement, the company has an outstanding interest free unsecured loan liability of Rs.98.50 lakhs as on 30th June, 2026. These loan amounts were borrowed in past period Under erstwhile Companies Act, 1956 (detailed ageing of outstanding loan is not available) from the member of the Company. ln regard to above loan liability, the Company is in the process of regul [Showing first 8,000 characters — download PDF for full document]