Esha Media Research Ltd

We refer to our letter dated July 22 2023 where we informed the Exchange that a meeting of Board of Directors of the Company will be held on Monday August 14 2023 inter alia to:1. To consider and approve the Unaudited Financial Results for the quarter ended June 30 2023.2. Any other matter considered by Board.Further we wish to inform that the intimation of the aforesaid meeting of the board of directors is published in the following newspaper:1. Active Times- English (Mumbai) dated July 22 2023.2. Mumbai Lakshadeep- Marathi (Mumbai) dated July 22 2023.The extract (s) of the aforesaid Newspaper Advertisement are enclosed herewith.You are requested to kindly take the above information on records.