Unaudited standalone and consolidated Financial Results of the Company for the quarter ended June 30, 2026

Date: August 10, 2026 BSE Limited, PJ Towers, Dalal Street, Mumbai-400001. BSE Script Code: 544435 Subject: Outcome of Board Meeting held on Monday, August 10, 2026 Ref: Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our intimation dated August 04, 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. In pursuance of the aforesaid, find enclosed the following: • A copy of the aforesaid Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report is enclosed as Annexure A • Statement of Deviation or Variation in utilization of funds raised through Public Issue in accordance with the provisions under Regulation 32 of the Listing Regulations enclosed as Annexure B The aforesaid financial results are also being made available on the website of the Company at www.adcountymedia.com Further, pursuant to the Code of Conduct framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, 'Trading Window' for all Directors, Promoters, Connected Persons, Designated Persons and their immediate relatives of the Company, for trading in the shares of the Company shall be open after 48 hours of declaration of financial results for the quarter ended on June 30, 2026. The Board Meeting commenced at 04:00 PM and was concluded at 6:40 PM. This is for your information and record. Yours faithfully, FOR ADCOUNTY MEDIA INDIA LIMITED Garima Malik Company Secretary and Compliance Officer Annexure B Statement on deviation / variation in utilisation of funds raised Name of listed entity AdCounty Media India Limited Mode of Fund Raising Public Issue Date of Raising Funds 02-07-2025 Amount Raised 5068.72 Lakhs Report filed for Quarter ended 30.06.2026 Monitoring Agency applicable / not applicable Monitoring Agency Name, if Acuité Ratings & Research applicable Is there a Deviation / Variation in No use of funds raised If yes, whether the same is NA pursuant to change in terms of a contract or objects, which was approved by the shareholders If Yes, Date of shareholder NA Approval Explanation for the Deviation / NA Variation Comments of the Audit The Audit Committee has reviewed the Monitoring Agency Report Committee after review for the quarter ended June 30,2026 and noted that the proceeds of the public issue have been utilized for the objects stated in the offer document. The Committee observed that there are no deviations or variations in the utilization of issue proceeds from the stated objects. Comments of the auditors, if any - Objects for which funds have been raised and where there has been a deviation, in the following table Original Modified Original Modified Funds Amount of Remarks if Object Object, if Allocation allocation, Utilised Deviation/Variation any any (Rs. in if any (Rs. in Lakhs) for the quarter Lakhs) according to applicable object Capital - 1400.00 0.00 1397.00 0.00 - Expenditure Working - 2500.00 0.00 1693.00 0.00 - Capital Requirement Unidentified - 915.34 0.00 915.34 0.00 - Acquisition and General Corporate Purposes Issue Related - 253.38 0.00 253.38 0.00 - Expenses Deviation or variation could mean: (a) Deviation in the objects or purposes for which the funds have been raised or (b) Deviation in the amount of funds actually utilized as against what was originally disclosed or (c) Change in terms of a contract referred to in the fund raising document i.e. prospectus, letter of offer, etc. For AdCounty Media India Limited Aditya Jangid Chairman & Joint Managing Director DIN: 01655674