Esha Media Research Ltd.

Key Event Details

Dr. Dimple Joshi (DIN: 10418431) tendered her resignation from the position of Additional Non-Executive Independent Director of Esha Media Research Limited. The resignation was submitted via letter dated September 4, 2026, and became effective from the closure of business hours on September 4, 2026.

Reason for Resignation

The resignation was tendered due to personal reasons and commitments that require Dr. Joshi's attention, as stated in her resignation letter addressed to Managing Director Sidharth Subhash Saraf.

Company Confirmation

The company received confirmation from the director that there are no other material reasons for the resignation beyond those mentioned in the resignation letter (personal reasons).

Documentation

Annexure-A provides the required information under Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations, including the date of cessation and reason for change. Annexure-B contains the full resignation letter from Dr. Dimple Joshi.