AS PER LETTER ATTACHED.
Awaiting price reaction for this filing.
Mr. Shishir Dileep Joshi (DIN: 02790798) has resigned as an Independent Director of Esha Media Research Ltd, effective February 13, 2026. The reason cited is personal and professional reasons, and he has confirmed there are no other material reasons behind his exit. The company has filed this intimation with BSE under Regulation 30 of SEBI Listing Regulations, attaching his resignation letter as Annexure-B. The company has not indicated any plans for a replacement appointment in this filing.
This is a routine resignation of a single independent director for personal reasons with no governance red flags. Investors should monitor whether a replacement independent director is appointed within the regulatory timelines, as the board must maintain the required number of independent directors as per SEBI norms.