Esha Media Research Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,\r\n2015, we hereby inform you that the Board Meeting No. 07/ 2024-25 of Esha Media Research\r\nLimited is scheduled to be held on Friday, 28th Day of February, 2025 at 2.00 p.m. inter alia to\r\nconsider the following:\r\n1. To take note of Resignation of Mr. Ashish Kumar Purohit as a Company Secretary &\r\nCompliance Officer of the Company w.e.f. closure of the business hours on February 28,\r\n2025;\r\n2. To approve appointment of Company Secretary & Compliance Officer of the Company w.e.f.\r\nstart of the business hours on March 01, 2025 based on the recommendation of Nomination\r\nand Remuneration Committee.\r\nWe request you to take the above information on record and the same be treated as compliance\r\nunder the applicable provision(s) of the SEBI (Listing Obligations and Disclosure Requirements)\r\nRegulations, 2015.