Adcounty Media India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Pursuant to Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and in continuation of our intimation dated September 26,2025, it is hereby informed that the meeting of the Board of Directors of the Company will be held on Wednesday, November 12, 2025, inter alia,\r\nTo consider and approve unaudited financial results of the Company for the quarter and half year ended September 30, 2025 and To consider and discuss any other items as may be decided by the Board of Directors of the Company. \r\n