Adcounty Media India Limited Press Release Sep 05 2025

Pursuant to Regulation 34 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') please find enclosed Notice convening 8th Annual General Meeting (AGM) and the Annual Report of the Company for the Financial Year 2024-25. The Annual General Meeting of the Company is scheduled to be held on Monday, 29th September 2025 at 12.30 PM at the registered office of the Company at Plot no D-41, Patrakar Colony, Near Jawahar Nagar Moti Dungri Vistar Yojna, Raja Park- 302004 Jaipur, RajasthanA Copy of the aforesaid Notice and Annual Report are available on the website of the Company www.adcountymedia.com

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