Shareholders meeting

COUNTRY CONDO’S LIMITED CIN No: L63040TG1987PLC007811 28th September, 2026 COUNTRYCONDOS To, The Secretary, The Secretary, M/s. NATIONAL STOCK M/s. BSE LIMITED EXCHANGE OF INDIA LIMITED P.] Towers, Dalal Street Exchange Plaza, Bandra - Kurla MUMBAI - 400 001 Complex Scrip Code: 531624 Bandra (East) Mumbai - 400 051 Scrip Symbol: COUNCODOS Sub: Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of Voting Results at the 39" Annual General Meeting (AGM) of Country Condo's Limited Dear Sir/Madam, In terms of the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the results of the voting conducted through remote e-voting during September 25, 2026 to September 27, 2026 and e-voting during the 39% Annual General Meeting of Country Condo's Limited held on September 28, 2026. Please also find enclosed the Report of Scrutinizer on remote e-voting and e-voting during the AGM. As per the Scrutiniser’s Report, all Resolutions as set out in the Notice of 39t Annual General Meeting have been duly approved by the Shareholders with requisite majority. We request you to take the voting results on records. Thanking You, For M/s. COUNTRY CONDO’S LIMITED D. 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