Esha Media Research Ltd

In connection with the above and in compliance with the requirement of (Listing Obligations andDisclosure Requirements) Regulations 2015 please note that the Board of Directors of theCompany have at their meeting held on Monday the 29th day of May 2023 have amongst othermatters considered and approved the Audited Financial Results of the Company for the quarterended 31st March 2023.A copy of the above said results as approved by the Board is enclosed for your records.Kindly note that commencement time of Board meeting was 3.00 p.m. and conclusion time ofthe board meeting was 3.30 p.m.