Outcome of Board Meeting

~ COUNTRY CONDO’S LIMITED CIN No: L63040TG1987PLCO07811 COUNTATCONDOS 04t September, 2026 To, I The Secretary, The Secretary, M/s. BSE LIMITED M/s. NATIONAL STOCK P. ] Towers, Dalal Street EXCHANGE OF INDIA LIMITED MUMBAL - 400 001 Exchange Plaza, Bandra - Kurla Scrip Code: 531624 Complex, Bandra (East) Mumbai - 400 051 Sc1ip Symbol: COUNCODOS Dear Sir/Madam, Sub: Disclosure as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of SEBI (Tisting Obligations and Disclosure Requirements) Regulations, 2015, read with +'ara A of Schedule III to the Listing Regulations, you are hereby informed that the Board of Directors of the Company have decided the following: a. To convene the 39" Annual General Meeting of the Members of the Company on Monday, the 28t day of September, 2026 at 02.00 P.M. through Video Conferencing ("VC") / Other Audio Visval Means ("OAVM") in accordance with the relevant circulars issued by the .linistry of Corporate Affairs and the Securities and Exchange Board of India as specified above. b. Approved and taken on note the Board of Directors Report, for the Financial Year ended 31t March, 2026, which is part of Annual Report. c. Proposed the Re-Appointment of Sii Datla Krishna Kumar Raju (DIN: 00115553) as Vice-Chairman & CEO of the Company for a period of 3 (three) years commencing from February 13, 2027, up to 12" February, 2030, (both days inclusive) whose office is not liable to retire by rotation. d. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has approved the Appointment of Smt. Poojitha Baheti (DIN: 09692764) as an * 'ditional Director (Non-Executive & Independent) on the Board of the Company with effect from 04" September, 2026 to hold office till the conclusion of the 39" Annual General Meeting and subject to the approval of the members through Special Resolution in the B/ GUNTBY CONDO’S LIMITED CIN No: L63040TG1987PLC007811 COUNTRYCONDOS ensuing Annual General Meeting, for ap|-ointment as an Independent Director to hold office for a term up to 5 (Five) consecutive years with effect from 04 September, 2026. The details required along with brief profile under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in the encloscd Annexure - I. Meeting of the Board of Directors commenced at 2:00 P.M and concluded at 6:10 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., .S.R. Cornplex, Kundanbagh, Begumpet, Hyderabad = COUNTRY CONDO'S LIMITED CIN No: L63040TG1987PLCO0T811 COUNTATCONDOS ANNEXURE (Briet profile under Regulation 30 of the Listing Feaulations read with SEBI Circular No. CIR/CED/CMD/4/20d1a5te ! ‘ptember 9, 2015) Appointment of Smt. Poojitha Baheti (DIN: 09692764), as an Additional Director (Non-Executive & Independent) on the Board of Country Condo’s Limited [Sr. |D etailosf events that need to be| Infor |N o. | provided 1. [Reason for Change viz |Smt. ['jitha Baheti (DIN: 09692764) has appointment, resignation, | been appointed as an Additional Director | removal, death or otherwise; (Non-Executive & Independent) on the Board of the Company. |2 | Date of Appointment/Cessation September 04, 2026 | (as applicable) & w.e.l September 04, 2026 to hold office till the couclusion of the 39" Annual General Terms of Appointment; Meeting and subject to the approval of the Members through Special Resoltion in the ensuing Annual General Meeting, for appointment as an Independent Director to hold office for a term upto 5 (Five) conscoulive years with effect from September 04, 2026. Brief Profile (in case of Smt. Poojitha Baheti is a Graduate and completed her Bachelor of Commerce from Appointment); Osmania University, [(e)9)] from Hyderabad in the year 2006. She is a Manager - Finance & Marketing in Kabra Jeweler.. She is having a 20 years’ experience in the field of Finance & Marketing. Disclosure of relationships Smt. Poojitha Baheti is not related to any between directors (in case of Directors. Appointment of Director); it Floor, 1.8.R. Cormplex, Kundanbagh, Begumpet, Hyder- a500b 0a16,d Telang (%] CamScanner