Shareholders meeting

s LVl v LT CIN No: L63040TG1987PLCO0T811 COUNTRYCONDOS o4m s.\ploml‘vr, 2020 1o ecrelary, M/s. NATIONAL STOCK EXCHANGE OF o wers, Dalal Street II iN xD chI aA n gL e I PM laI zT a,E D Pl ot No, C/1,G. Block MUMBAIL - 400 001 Bandra Kurla Complex gerip Code: 531024 Bandra (East) Mumbai - 400 051 Scrip Symbol: COUNCODOS Compliance under Regulation 30, 34, 44 and 53 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Annual Report for the Financial Year 2025-26 and Notice convening the Thirty Nineth Annual General Meeting of Country Condo's Limited (“the Company”) and Cut-off date for E-voting of the Company Dear Sir/ Madam, Pursuant to Regulation 30, 34 and 53 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, (“SEBI Listing Regulations”) read with Schedule III of the said Regulations, please find attached Annual Report of the Company for the Financial Year 2025-26 along with the Notice convening Thirty Nineth Annual General Meeting, which is being sent through email to the Members of the Company whose email addresses are registered with the Company / Registrar and Share Transfer Agent / Depository Participant, in compliar.cc \-ith Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020 read with Circular ivo. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 5, 2020, Circular No. 22/2020 dated June 15, 2020, Circular No. 33/2020 dated September 28, 2020, Circular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated January 13, 2021, Circular No. 10/2021 dated June 23, 2021, Circular No. 20/2021 dated December 8, 2021, Circular No. 21/2021 dated December 14, 2021, Circular No. 02/2022 dated May 05, 2022, Circular No. 10/2022 dated December 28, 2022, Circular No. 11/2022 dated December 28, 2022, Circular No. 09/2023 dated Seplember 25, 2023, Circular No. 09/2024 dated September 19, 2024, and Circular No. 03/2025 dated Sep - nber 22, 2025 and SEBI vide its Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, Circular No. SEBI/HO/DDHS/P/CIR/2022/063 dated May 13, 2022, Circular No. SEBI/HO/DDHS/DDHS_Div2/P/CIR/2022/079 dated June 03, 2022, Circular No. SEBI/HO/CFD/POD-2/P/CIR/2023/4 dated January 05, 2023, Circular No. SEBI/HO/CFD/CFD- PoD-2/P/CIR/2023/167 dated October 7, 2023 and Circular No. SEBI/HO/CFD/CFD-PoD- 2/P/CIR/2024/133 dated October 3, 2024. The Thirty Nineth Annual General Meeting of the Company is scheduled to be held on Monday, the 28% day of September, 2026 at 02.00 P.M. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India as specified above. Regd. Office: # 7-1-19/3, 1¢L Floor, 1.8 R. Complex, Kundanbagh, Begumpet, Hyderabad - 500 016, Telangana. PbH. 04640266333, ¢-mall info@counirycondos co.in, websites; www.countrycondos co.in, www.countrycondos.in CamScanner "COUNTRY CONDO’S LIMITED CIN No: L63040TG1987PLC007811 COUNTRICONDOS In Compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and - Administration) Rules, 2014 and Regulation 44 of the Listing Regulations, the Company is pleased to provide the Members, facility to exercise their right to vote at the Thirty Nineth Annual General Meeting of the Company by electronic means and the business mentioned in the AGM Notice may be transacted through e-voting services provided by the Central Depository Services (India) Limited. Further, E-voting facility has been made available (o all tl - Members of the Company, the details of the E-voting are as follows: i The voting through electronic means shall commence on Friday, September 25, 2026 at 9.00 A.M. (IST); il The voting through electronic means shall end on Sunday, September 27, 2026, at 05:00 P.M. (IST); iii. The Cut-off date for determining the eliy:ilility to vote in connection with the Thirty Nineth Annual General Meeting 2025-26 would be on Monday, September 21, 2026. This is for your information and records. Further you are requested to disseminate the above intimation on your website. Further, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, the Company is also sending a letter to those members whose e-mail addresses .re not registered with Company/ Registrar and Transfer Agent/Depository Participants providing (. weblink from where the Annual Report can be accessed on the Company’s website. The Annual Report of the Company for the Financial Year 2025-26 including, inter alia, the Notice of the Thirty Nineth Annual General Meeting of the Company is also available on the website of the Company, viz, httpsy/countrycondos.co.in/view.php?fName=Y29tcGxpYW5jZS9yZXBvenRzL2FubnVhbC8zOXRo QW5udWFsUmVwb3]0LnBkZg== and can also be ac.. *ed by scanning the Quick response (“QR") Code given below: Thanking you, Yours Faithfully, D, KRISHNA KUMAR RAJU VICE-CHAIRMAN & CEO DIN: 00115553 Encl: A/a., COUNTRY CONDO’S LIMITED CIN: L63040TG1987PLC007811 2025-2026 39th ANNUAL REPORT COUNTRY CONDO’S LIMITED Corporate Information BOARD OF DIRECTORS/KMP 1. Sri Y. Rajeev Reddy - Chairman & Director 2. Sri Y. Siddharth Reddy - Vice-Chairman & Director 3. Sri Y. Varun Reddy - Vice-Chairman & Director 4. Sri D. Krishna Kumar Raju - Vice-Chairman & CEO 5. Smt. Y. Manjula Reddy - Director 6. Sri K. Subramanyam Raju - Independent Director (up to September 04, 2026) 7. Sri P. Krupavaram - Independent Director 8. Sri K. Sriram Chandra Murthy - Independent Director 9. Sri N. Rama Lingeswara Swamy - Independent Director 10. Sri Srinivas Pasham - Independent Director 11. Smt. Poojitha Baheti - Independent Additional Director (w.e.f. September 04, 2026) 12. Sri J. Laxmikanth - Company Secretary 13. Sri Gandhi Upputuri - Chief Financial Officer (up to May 30, 2026) 14. Sri Sunkara Vijaya Kumar - Chief Financial Officer (w.e.f. May 30, 2026) BANKERS: Bank of India AXIS Bank Limited State Bank of India Union Bank of India HDFC Bank Limited AUDITORS: P. Murali & Co., Chartered Accountants 6-3-655/2/3, Somajiguda, Hyderabad - 500082, Telangana, India REGISTERED OFFICE: # 7-1-19/3, 1st Floor, I. S. R. Complex, Kundanbagh, Begumpet, Hyderabad – 500 016, Telangana, India Ph: 91-40-40266333, Email: info@countrycondos.co.in SHARE TRANSFER AGENTS: M/s. AARTHI CONSULTANTS PRIVATE LIMITED 1-2-285, Domalguda, Hyderabad – 500 029, Telangana, India Phone: 91-40-27634445 / 27638111, Fax: 91-40-27632184 LISTING AT BSE Limited National Stock Exchange of India Limited COUNTRY CONDO’S LIMITED NOTICE NOTICE is hereby given that the 39th Annual General Meeting (“AGM”) of the Members of M/s. Country Condo’s Limited will be held on Monday, the 28th day of September, 2026 at 02.00 P.M. Indian Standard Time (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), to transact the following Business. The Venue of the Meeting and the Proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company at # 7-1-19/3, 1st Floor, I. S. R. Complex, Kundanbagh, Begumpet, Hyderabad – 500 016, Telangana, India. ORDINARY BUSINESS: 1. Adoption of Financial Statements: To receive, consider and adopt the Audited Financial Statements (Balance Sheet, Profit & Loss and Cash Flow Statement) of the Company for the Financial Year ended March 31, 2026, together with the Notes attached thereto, along with the Reports of the Board of Directors and Auditors thereon. To Consider and, if thought fit, to pass with or without modification (s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements (Balance Sheet, Profit & Loss and Cash Flow Statement) of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon, as circulated to t [Showing first 8,000 characters — download PDF for full document]