Esha Media Research Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve Notice is hereby given that the Board Meeting No. 02/ 2025-26 of Esha Media Research\r\nLimited is scheduled to be held on Wednesday, 06th Day of August, 2025 inter alia\r\n1. To consider and approve proposal for raising capital by further issue of Equity shares\r\nby way of private placement/ preferential issue subject to the approval of members in\r\ngeneral meeting;\r\n2. To consider and approve increase in the Authorized Share Capital of the Company\r\nsubject to the approval of members in general meeting;\r\nWe request you to take the above information on record and the same be treated as\r\ncompliance under the applicable provision(s) of the SEBI (Listing Obligations and\r\nDisclosure Requirements) Regulations, 2015.