Outcome of Board Meeting

COUNTRY CONDO’S LIMITED CIN No: L63040TG1987PLCO07811 COUNTRYCONDOS 09" July, 2026 To, To, The Secretary, ‘The Secretary, M/s. BSE LIMITED M/s. NATIONAL STOCK P.] Towers, Dalal Street EXCHANGE OF INDIA LIMITED MUMBAI - 400 001 Exchange Plaza, Bandra - Kurla Scrip Code: 531624 Complex, Bandra (East) Mumbai - 400 051 Scrip Symbol: COUNCODOS Dear Sir/Madam, Sub: Disclosure as per Regulation 29 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 29 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, you are hereby informed that the Board of Directors of the Company have decided the following: 1. Proposed the Preferential Issue of Equity Shares to the Non-Promoters of the Company not exceeding Rs.30,00,00,000 (Rupees Thirty Crores). 2. Authorized Mr. Y. Siddharth Reddy, Vice-Chairman & Director and Mr. D. Krishna Kumar Raju, Vice-Chairman & CEO of the Company to lead the proposed issue and appoint the necessary Intermediaries for the proposed issue. Meeting of the Board of Directors commenced at 2:00 P.M and concluded at 3:55 P.M. You are hereby requested to take on record the above said information. For COUNTRY CONDO’S LIMITED D. KRISHNA KUMAR RAJU VICE-CHAIRMAN & CEO DIN: 00115553 Encl: A/a.,