Esha Media Research Ltd

This is to inform that a meeting of the Board of Directors of the Company will be heldat the office of the Company at Krushal Commercial Complex 10th Floor M.G. RoadChembur (W) Mumbai - 400089 on Monday 29th day of May 2023 at 03.00 p.m. toconsider and approve the Audited Financial Results of the Company for the year ended31st March 2023.