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( As on 12/09/2025 17:20)

Adcounty Media India - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, September 12,2025

It is hereby informed that the Board of Directors of the Company, at its meeting held on Friday, September 12,2025 at the registered office of the Company inter-alia, considered and approved the following:\r\n Acquisition of ADCOUNTY GLOBAL MEDIA L.L.C as a wholly owned subsidiary of the Company. \r\n Noted the Resignation of Mrs. Ashita Agarwal (M.No. A68792) from the post of Company Secretary and Compliance Officer of the Company, with effect from close of business hours of September 12,2025. \r\n Approved the appointment of Ms. Garima Malik (M.No. A56728) as Company Secretary and Compliance officer of the Company w.e.f. September 13,2025.