Preferential Issue of shares & A.G.M.

Final Dividend & Inter alia, to consider and approve:- 1. To consider and recommend final dividend for the financial year 2024-25, if any 2. To consider and approve re-appointment of Mrs. Arati Nath, who is liable to retire by rotation. 3: To consider and approve re-appointment of Mr. Kshitij Negi as an Independent Director of the Company for a second term of 5 (five) consecutive years from the conclusion of his existing/ current term on 07" February, 2026 4. To consider and approve the levy of charges for delivery of documents to members of the Company through a particular mode as requested by the member, subject to approval of shareholders at the ensuing Annual General Meeting. 5. To consider and fix the date, time of 43 Annual General Meeting (AGM) of the Company to be held through Video Conferencing (VC) or other Audio-visual means (OAVM), and to approve the Notice of Annual General Meeting, Board?s Report, cut-off dates, and various other timelines and matters related to the Annual General Meeting. 6. To consider and approve the closure of Register of Members and Share Transfer Books/ fixation of Record Date for the purpose of 43 Annual General Meeting and to ascertain the members eligible to receive the final dividend, if recommended by the board of directors for the FY 2024-25

A.G.M.

Preferential Issue of shares & Rights Issue & Issue Of Warrants & A.G.M.

Other business matters

A.G.M. & Inter alia, to consider and approve:- 1. To fix Day, Date and Time for the ensuing Annual General Meeting (AGM) of the company for the financial year 2024-25. 2. To approve Notice of 50th Annual General Meeting (?AGM?) of the company and the Director?s Report together with and Secretarial Audit Report and relevant annexures. 3. Consider and fixed the date of closure of register of members and share transfer books (i.e., Book Closure) of the Company for the purpose of holding 50th Annual General Meeting (?AGM?) of the Company for the Financial Year 2024-25. 4. To appoint CDSL as the intermediate agency for E-Voting 5. To appoint Arun Shrivastav & Co. as the Scrutinizer for scrutinizing the e-voting process in a fair and transparent manner. 6. Reappointment of M/S RP Khandelwal & Associate as Statutory Auditor of the Company for Further 5 (Five) Years. 7. To Fix the record date of Final Dividend for the Financial year 2024-25. 8. Any other Matter with the Permission of the Chair.

A.G.M.

A.G.M.

Inter alia, to consider and approve:- 1. Consideration and approval for the appointment of Additional Director under Category of Independent Director to comply with the requirements of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015, and the Companies Act, 2013. 2. To fix the Day, Date, Time and Venue of the ensuing 31st Annual General Meeting of the Company and to approve the Notice of Convening the Annual General Meeting. 3. To Finalize and approve Annual report of the company for the year 2024-2025, including of Board?s report and Secretarial Audit Report thereon. 4. Approval of the cut-off date for eligibility to participate in the remote E-voting etc. 5. To Appoint Scrutinizer for the process of remote E-voting as well as for voting at the AGM. 6. To consider and approve other matter incidental thereto.

Preferential Issue of shares & Inter alia, to consider and approve:- 1. To consider and evaluate the proposal for fund raising by way of issue of any instrument or securities through qualified institutional placement, private placement/ preferential issue of securities or through any other permissible mode and/ or combination thereof as may be considered appropriate, subject to such regulatory approvals as may be required including the approval of the members at a general meeting or through postal ballot and further subject to such statutory / regulatory approvals, as applicable. 2. Any other business matter with the permission of Chair.

Inter alia, To discuss and approve the following matters: ? Discussion on Notice for 38th Annual General Meeting for the Company. ? Discussion on Director Report of the Company for the Financial Year 2024-2025. ? Discussion to Fix Date, Place and Timing of 38th Annual General Meeting of the Company ? Discussion on matter related to Loan to Equity shares of the Company. ? Any other business with the permission of Chairperson.

A.G.M. & Increase in Authorised Capital & Preferential Issue of shares

Other business matters

A.G.M. & Inter alia, to consider and approve:- 1. The notice of 15th Annual General Meeting of the Company and to fix day, date and time of 15th Annual General Meeting of the Company. 2. The Directors Report and other annexures thereof for financial year 31st March, 2025. 3. To Appoint Scrutinizer for the e-voting process on resolutions proposed at the ensuing Annual General Meeting. 4. The appointment of Internal Auditor of the Company for the Financial year 2025-26. 5. Any other business with the permission of chair.

A.G.M.

Other business matters

A.G.M.

Final Dividend & A.G.M.

Right Issue of Equity Shares & Preferential Issue of shares & A.G.M.

Increase in Authorised Capital & Preferential Issue of shares

Financial Results

Other business matters

(Revised) Inter alia, to transact the following businesses:- 1. To fix the day, date, time and venue/mode of convening the 30th Annual General Meeting of the Company and to consider and approve the draft Notice thereof. 2. To fix the Book Closure dates & Record date for the purpose of 30th Annual General Meeting. 3. To transact other incidental and ancillary matters as may be decided by the board.

A.G.M. & Inter alia, to consider and approve:- 1. Board Report along with all other necessary annexures for the financial year ended March 31, 2025. 2. To approve the appointment of Mr. Rohit Gupta, Practicing Chartered Accountant, as scrutinizer of the Company to scrutinize the e-voting process. 3. To approve notice of 39th Annual General Meeting scheduled to be held on Monday, 29th September, 2025 through video conferencing along with fixation of date of book closure and e-voting period. 4. Any other matter with the permission of chair and majority of directors present at the meeting.

A.G.M.

A.G.M.

Inter alia, to consider and approve:- 1) The Secretarial Audit Report of the company for the Financial Year 2024-25; 2) The Director? Report along with the annexures attached thereto for the Financial Year ended 31st March, 2025; 3) The day, date, time & place for convening the 11th Annual General Meeting of the company and other related matters; 4) The draft notice for the 11th Annual General Meeting of the company for circulation on to the members of the company; 5) The date of closure of Register of Members and Share Transfer Books of the Company for the purpose of 11th Annual General Meeting; 6) The appointment of a scrutinizer to ascertain the voting process of 11th Annual General Meeting (AGM); 7) The appointment of Secretarial auditor for FY 2025-26 8) Any other matter with the permission of the Chairman;

Bonus/Other business matters

A.G.M. & Pursuant to Regulation 29 of Listing Regulations, please note that the Meeting of the Board of Directors of M/s. Esha Media Research Limited is scheduled to be held on Friday, 05th Day of September, 2025 at Shorter Notice inter-alia: a) To take on record Secretarial Audit Report for the F.Y. 2024-25; b) To approve the Director?s Report and related annexures for the F.Y. 2024-25; c) To fix the date of the 42nd Annual General Meeting (?AGM?) and approve draft notice of AGM and other incidental matters;

A.G.M.

A.G.M.

Preferential Issue of shares &Fund Raising and other Agenda & Increase in Authorised Capital

(Revised) Inter alia, to consider and approve:- 1) To consider and approve the appointment of statutory auditor of the company 2) Toconsider and transact any other business which may be placed before the board with the permission of the Chairman.

A.G.M.

Bonus issue & Interim Dividend

A.G.M.

Inter alia, to consider and approve the proposal for sale 100 percent stake of the Company in Indianivesh Securities Limited, wholly owned subsidiary company, subject to approval of shareholders and to consider any other business with permission of chair.

A.G.M.

Inter alia, to consider and approve:- 1. To consider & approve draft Annual Report of the Company for the year ended on 31st March 2025; 2. To approve the Board Report of the Company for the year ended on 31st March 2025; 3. To appoint M/s Rohtash Agrawal and Co., Raipur, as the Secretarial Auditors of the Company 4. To consider director who liable to retire by rotation and reappointment; 5. To fix the date and approve notice of the 22nd Annual General Meeting of the Company; 6. To fix the Cut-off Date and Remote E-voting period for the Ensuing AGM; 7. To appoint Scrutinizer M/s Rohtash Agrawal & Co., Company Secretaries, Raipur for the purpose of remote e-voting and voting at 22nd Annual General Meeting; 8. To Authorize Directors of the Company, to authenticate and file forms under Companies Act, 2013 on behalf of the Company. 9. Any other matter with the permission of the chairman;

A.G.M.

A.G.M.

A.G.M.

A.G.M.

Rights Issue

Inter alia to approve Appointment of Secretarial Auditor for the period of 5 years and re-appointment of Director who is retiring by rotation.

A.G.M.

Inter alia, to consider and approve:- (1) To Consider and approve Notice of AGM, Board?s Report and SecretarialAudit Report. (2) To fix day, date and Time for the ensuing Annual General Meeting for the financial year 2024-25. 3) To fix date for book closure. (4) To appoint intermediate agencies like CDSL/NSDL for E-Voting. (5) Toappoint M/S. Lakshmmi Subramanian & Associates as scrutinizer for evoting to be conducted in the ensuing annual general meeting. (6) Any other business with the permission of the chair.

Increase in Authorised Capital & A.G.M.

Inter alia, to consider and approve:- 1. The proposal for fund raising by way of issue of equity shares, convertible securities and / or any other eligible securities, on a preferential basis or any other permissible mode / and / or combination thereof as may be considered appropriate, subject to such regulatory/statutory approvals as may be required, including the approval of shareholders of the Company. & 2. To transact other incidental and ancillary matters as may be decided by the Board with the permission of Chairperson

Other business matters

A.G.M.

Other business matters

A.G.M.

A.G.M.

Inter alia, to consider and approve:- 1. To fix the date, time and Mode of the Annual General Meeting (AGM) of the Company. 2. To Consider and Approve the Director?s Report for the Financial Year ended 31st March 2025 and draft Notice of 42nd Annual General Meeting of the Company. 3. To Consider and Approve the Calendar of Events for 42nd Annual General Meeting of the Company. 4. To Consider and Approve the Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company. 5. To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting. 6. To consider and approve Annual Report for Financial Year 2024-2025. 7. Any other Matter with the permission of the Chairman

A.G.M.

A.G.M.

Inter alia, to consider and approve:- 1. To consider and approve Director?s Report and Secretarial Audit Report along with annexures for the year ended on 31st March, 2025; 2. To consider appointment of Dipesh Anupkumar Mistry, Practising Company Secretary as the Secretarial Auditor of the Company for a term of 5 (five) consecutive years; 3. To approve for shifting the Registered Office of the company from the State of Maharashtra to the State of Gujarat. 4. To consider, approve and alter the Main Object Clause of the Memorandum of Association of the Company. 5. To consider and appoint Mr. Dipesh Anupkumar Mistry, Practicing Company Secretary as a Scrutinizer for the 10th Annual General Meeting. 6. To consider and fix Book Closure date for the purpose of 10th Annual General Meeting. 7. To approve draft notice of 10th Annual General Meeting and to decide the date, time and venue of the Annual General Meeting. 8. Appointment of M/S Ashish N. Parikh & Co. as an Internal Auditor of the Company.

Inter-alia, the proposal of fund raising by issuance of NonConvertible Debentures (NCDs) pto a maximum amount of INR 5,000 crore, in tranches, with or without green shoe option, on private placement basis, in one or more tranches, is being placed seeking approval and authorisations from the Board.

Quarterly Results

Inter alia, to consider and approve:- 1. To consider and approve the Director's Report along with all necessary annexures thereof, for the Financial Year ended March 31, 2025; 2. To consider and fix day, date, time for holding the 23rd Annual General Meeting of the company and approve the notice of the same; 3. To consider and fix the date for closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting; 4. To appoint scrutinizer to conduct e-voting and poll process of 23rd Annual General Meeting of the company; 5. To consider and recommend the ratification of appointment of M/s. Garg Mendiratta and Associates, Chartered Accountants as the statutory auditors of the company in place of M/s. Harjeet Parvesh and Company, Chartered Accountants. 6. To consider and discuss any other routine matter or business of the company.

Fund Raising/Other business matters

Right Issue of Equity Shares

A.G.M.

Quarterly Results

Inter- alia to transact the following business: 1. To Fix day, date, time and venue of the ensuing 32nd Annual General Meeting and approve the Notice of the AGM of the Company for the FY ended 31.03.2025 and accordingly to fix record date / book closure / relevant date. 2. To Consider appointment of the scrutinizer for proposed 32nd Annual General Meeting of the Company. 3. To Consider and approve the FY 2024-25 Annual Report along with Annexures. 4. Any other matter with the approval of the Chairperson.

Other business matters

Inter alia, to consider and approve:- 1. Forfeiture of partly paid-up equity shares on which the call money remains unpaid within the prescribed period, in accordance with the terms of issue and applicable provisions of law. 2. Consider and take on record other corporate matters, if any.

Preferential Issue of shares & Quarterly Results

Inter-alia to consider and approve the following matters: 1. Ratification of Appointment of Secretarial Auditor of the company 2. To approve Annual Reports of the company. 3. To fix day date and time for conducting AGM of the company. 4. To Appoint scrutinizer of AGM 5. Any other matter with the permission of the Chairman.

Preferential Issue of shares & Issue Of Warrants

A.G.M.

Inter alia to consider the following :- 1. To consider and approve the Directors? Report and Secretarial Audit Report along with annexure for the year ended 315t March, 2025. 2. To consider and approve the Draft Notice of Annual General Meeting and to decide the date, time and venue for conducting the Annual General Meeting; 3. To appoint Ms. Prafulla Hitendra Shah (DIN 00457076) as a Director of the Company who retires by rotation being eligible has offered himself for reappointment subject to the approval of shareholder in the ensuing Annual general meeting 4. The cut-off date for determining the eligibility of shareholders to participate in remote e-voting for the AGM is fixed as Friday, September 19, 2025 5. Appointment of National Depository Services Limited (NDSL) as the service provider for conducting e-voting for the upcoming Annual General Meeting (AGM).

Quarterly Results & A.G.M.

Other business matters

Preferential Issue of shares & Right Issue of Equity Shares & A.G.M.

Preferential Issue of shares & Increase in Authorised Capital

Inter alia, to consider and approve:- 1. To consider, approve and take on record the Directors Report of the Company for the financial year ended 31st March, 2025. 2. To consider and approve the Secretarial Audit Report received from Mr. Hiren Gediya, Practicing Company Secretary under Section 203 of the Companies Act, 2013. 3. To appoint Scrutinizer prescribed under section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management & Administration) Rules, 2014. 4. To consider and approve the Notice for conveying the 42nd Annual General Meeting of the Shareholders of the Company; 5. To consider and approve any other business transactions.

Other business matters

Fund Raising/Other business matters

A.G.M.

A.G.M.

A.G.M.

A.G.M.

A.G.M.