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( As on 11/02/2026 18:14)

Adcounty Media India - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, February 11, 2026-Un-Audited Sta

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our intimation dated February 04, 2026, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Wednesday, February 11, 2026, inter alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2025, along with the Limited Review Report issued by M/s Amit Ramakant & Co., Statutory Auditors of the Company, as recommended by the Audit Committee. Please find enclosed details in the attachment.