Adcounty Media India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the Un-Audited Standalone ....

Date: 04-08-2026 BSE Limited, PJ Towers, Dalal Street, Mumbai-400001 B SE Script Code: 544435 Dear Sir/ Madam, Sub: Intimation of Board Meeting of AdCounty Media India Limited (“the Company”) to be held on Monday, August 10, 2026 Ref: Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and in continuation of our intimation dated June 26, 2026, it is hereby informed that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 10, 2026, inter alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2026. Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company’s Code of Conduct to regulate, monitor and report trading by Designated Persons and their Immediate Relatives, the trading window of the Company has already been closed with effect from Wednesday, July 01, 2026 and shall reopen after 48 hours from the declaration of the aforesaid financial results. Kindly take the above information on record and oblige. Thanking you Yours faithfully, For AdCounty Media India Limited (Formerly known as AdCounty Media India Private Limited) Garima Malik Company Secretary and Compliance Officer