Esha Media Appoints Gauri Khire Company Secretary

Esha Media Research Limited has disclosed the appointment of a new Company Secretary & Compliance Officer pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Nature of Disclosure: Regulatory filing for a management appointment.

Key Appointment Details:

• CS Gauri Pushkar Khire has been appointed as Company Secretary & Compliance Officer.
• The appointment is effective from November 04, 2026.
• The appointment was approved in a Board Meeting held on November 4, 2026.
• The appointment was based on the recommendation of the company's Nomination & Remuneration Committee.

Appointee Profile:

• CS Gauri Pushkar Khire is an Associate Member of the Institute of Company Secretaries of India.
• She has experience in dealing with matters of the Companies Act, Listing Regulations, and allied laws.
• She is not related to any other Director of the Company.

Regulatory References:

• Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• Read with Schedule III of said regulation.
• References SEBI Circular No. CIR/CFO/CMD/4/2015 dated September 09, 2015.

Company Information:

• Rakesh Kumar Mudgal, Director & Chief Financial Officer (DIN: 11624903)