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( As on 12/11/2025 18:51)

Adcounty Media India - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, November 12, 2025

In accordance with Regulation 30 of SEBI (LODR) Regulations 2015 and in continuation to our intimation dated November 7, 2025, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. Wednesday, November 12, 2025 inter-alia considered and approved the Un-Audited financial results of the Company for the quarter and half year that ended on September 30, 2025 and other business matters. Please refer the enclosed for details.