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( As on 28/04/2026 16:29)

Adcounty Media India - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of Adcounty Media India Limited

We hereby inform you that the Board of Directors of the Company, at its meeting held today i.e. Tuesday April 28, 2026 has inter alia considered and approved the appointment of Mr. Kumar Saurav (DIN: 09443543) as an Additional Director (Executive) and Mr. Prateek Bhansali (DIN: 10168425) as an Additional Director (Non-Executive Independent Director) of the Company with effect from April 28, 2026, subject to the approval of the shareholders of the Company