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 ResearchLimited is scheduled to be held on Wednesday, 06th Day of August, 2025 inter alia1. To consider and approve proposal for raising capital by further issue of Equity sharesby way of private placement/ preferential issue subject to the approval of members ingeneral meeting;2. To consider and approve increase in the Authorized Share Capital of the Companysubject to the approval of members in general meeting;We request you to take the above information on record and the same be treated ascompliance under the applicable provision(s) of the SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015.