Esha Media Research Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of Listing Regulations, please note that the Meeting of theBoard of Directors of M/s. Esha Media Research Limited is scheduled to be held onFriday, 08th Day of August, 2025 at Shorter Notice inter-alia to consider and approve theunaudited Financial Results of the Company for the quarter ended on June 30, 2025along with Limited Review Report from the Auditors, thereon pursuant to Regulation 33 ofthe Securities and Exchange Board of India (Listing obligation and DisclosureRequirements) Regulations, 2015;In connection with the above, please also note that as per the SEBI (Prohibition of InsiderTrading) Regulations, 2015 and Company''s internal code for prevention of InsiderTrading, the ''Trading Window'' for dealing in securities of the Company was closed from1st July, 2025 and will remain closed till 48 (Forty-Eight) hours of declaration of unauditedfinancial statements for the quarter ended 30th June 2025.