Esha Media Research Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board Meeting No. 04/2024-25 of Esha Media Research Limited is scheduled to be held on Wednesday, 12th Day of November, 2025 at 12.00 p.m. inter alia to consider, approve and take on record the Unaudited Financial Results for the quarter and half year ended September 30, 2025\r\nalong with Limited Review Report of the Statutory Auditors of the Company.\r\nWe request you to 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.