Adcounty Media India Ltd — Important, 28-04-2026: Company Update

AdCounty Media's Board approved the appointment of Mr. Kumar Saurav as a Whole-Time Director and Mr. Prateek Bhansali as an Independent Director, each for a five-year term. Mr. Saurav, currently the Chief Strategy Officer, brings deep expertise in mobile advertising, user acquisition, and performance marketing. Mr. Bhansali, a Company Secretary and lawyer, offers strong corporate governance and compliance experience. Both appointments are contingent on shareholder approval, which will be sought via postal ballot. These additions strengthen the company's strategic leadership and governance framework.