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(10/08/2026 18:59)

Adcounty Media India - Board Meeting Outcome for For Meeting Held On August 10,2026

We wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Monday, August 10, 2026, inter alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, 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 refer attachment for financials.

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