Dear Sir / Madam,\r\nThis is to inform you that Board of Directors in their meeting held on Wednesday, 13th Day\r\nof November, 2024, inter alia others, has considered and approved the following:\r\n1. Un-Audited Financial Results of the Company for the half year ended 30th September,\r\n2024. The results are also being uploaded on the Company's website at\r\nhttps://eshamedia.com/.\r\n2. Limited Review Report of the Un-Audited Financial Results of the Company for the half\r\nyear ended 30th September, 2024 issued by the Statutory Auditors of the Company.\r\nThe meeting commenced at 3.00 p.m. and concluded at 6.00 p.m.