Esha Media Research Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board Meeting No.06/2025-26 of Esha Media Research Limited is scheduled to be held on Friday, 13th Day of February, 2026 at 12.00 p.m. inter alia to consider, approve and take on record the Unaudited Financial Results for the quarter ended December 31, 2025 along with Limited Review Report of the Company.We request you to take the above information on record and the same be treated as compliance under the applicable provision(s) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.