Shareholders meeting

COUNTRY CONDO’S LIMITED CIN No: L63040TG1987PLC007811 COUNTRYCONDOS 28th September, 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, Sub: AGM update/Submission of proceeding of 39" Annual General Meeting of the Company pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. Ref: Country Condo’s Limited Dear Sir/ Madam, With reference to the above captioned subject, we herewith enclose the Proceedings of the 39t Annual General Meeting of the Company held on Monday, 28t September, 2026 at 02:00 P.M. by means of Video Conferencing (VC) / Other Audio Visual Means (OAVM) and concluded at 03.30 P.M. This is for your information and record. Thanking You, Yours faithfully, For M/s. COUNTRY CONDO’S LIMITED D. KRISHNA KUMAR RAJU VICE-CHAIRMAN & CEO DIN: 00115553 Encl: A/a; COUNTRY CONDO’S LIMITED CIN No: L63040TG1987PLC007811 COUNTRYCONDOS PROCEEDINGS OF THE 39T ANNUAL GENERAL MEETING OF THE M/S. COUNTRY CONDO’S LIMITED HELD ON MONDAY, 28T SEPTEMBER, 2026 AT 02:00 P.M. BY MEANS OF VIDEO CONFERENCING (VC) / OTHER AUDIO- VISUAL MEANS (OAVM). Mr. Laxmikanth ], Company Secretary of the Company extended a hearty welcome to the Shareholders and other invitees present at the meeting. H we ot h ae rn i an tt tr eo nd du ic ne gd 3t 9h "e AC nh na uir am la n G, neDi rr ae lc t Mo er es to if gt h oe C to hm p Ca on my yt he hS rh oa ur ge hh o Vl id de er os Conferencing via Webex. S ar ni d Y . e xR ta ej ne de ev dR e ad d hy ea, r C tyh a wi er lm ca on m a en d to Di tr he ec t So hr a ro ef h oth le d eC ro s m op fa n thy e C Ch oa mir pe ad n yth e a nMe de t afi tn eg r ascertaining the requisite quorum was present at the Meeting, he commenced the Proceedings of the Meeting. MEMBERS PRESENT: 149 Members have attended the meeting by means of Video Conferencing (VC) / Other Audio Visual Means (OAVM). 1. The Chairman gave an overview on the Real Estate Sector and its impact on Indian Economy and financial performance of the Company for the Financial Year ended 31st March, 2026 and its future outlook. 2. The Chairman explained the current financial positions of the Company. 3. The Chairman, on behalf of the Board, expressed sincere appreciation for the strong support of the Members of the Company. 4. T Ch oe mre pa aft ne yr, reSr ai d. tD h. e K rer pi os rh tn a o f K Iu nm da er pe nR da ej nu, t AV ui dc ie t- oC rh a ri er pm oa rn t o& n C thE eO f ino af n ct ih ae l statements of the Company for the financial year ended 31st March, 2026. 5. T gh ie vr ee a sf ut ge gr e, s tt ih oe n sC ,h ia f i ar nm y.a ,n L ai tn evi rt Se rd i . t Dh .e Km re im sb he nar s K ut mo ar rai s Re a jt uh ,e i Vr i cq eue -r Ci he as i ra mn ad n t &o CEO of the Company has redressed their queries. COUNTRY CONDO’S LIMITED CIN No: L63040TG1987PLC007811 ORDINARY BUSINESS: 1. eAd no dp et di 3o 1n o Mf rFi cn ha ,n c 2i 0a 2l S -t a Tt he em e sn at ids ba un sd nR ee sp so wr ats t rh ee qr ue io rn df to or pt ahe sF ei dn a tn hc ri oal gY he a ar Ordinary Resolution. 2. To Appoint a director in place of Sri Y. Siddharth Reddy (DIN: 00815456), Director who retires by rotation and being eligible offers himself for re- appointment - The said business was required to passed through an Ordinary Resolution. SPECIAL BUSINESS: 3. To Appoint Smt. Poojitha Baheti (DIN: 09692764) as an Independent Director pt the mC bo em rp 0a 4,n y f 2o 6r ut phe f oi r Ss et pt te er mm u ep 0t 3o c 0o 3n 1,s e nc ou tt i lv ie y le a tr os rc eto im rem e bn yc ri on tg f ir ono m The said business was required to passed through a Special Resolution. 4. To Re-appoint Sri Datla Krishna Kumar Raju (DIN: 00115553) as Vice- Chairman & CEO of the Company - The said business was required to passed through a Special Resolution. After all the resolutions were read out, Chairman ordered for the commencement of the E-Voting at AGM through CDSL E-Voting. oA ff t te hr e o Crd oe mr pin ag n yfo r t ot h pe r oE- cV eo et di n fg o, r C E-o vm op tia nn gy a S ne dc r ie nt fa ory r mh ea ds tr he aq tu e ts het e rd e st uh le t ss h oa fr e Eh -o vl od te ir ns g shall be made public within 48 hours of the conclusion of the meeting. T eh xe pr le aa if nt ee dr tS hr ei CD u. r rK er ni ts h Pn ra oj K ecu tm s a cr ar rR ia ej du , o uV ti c be y- tC hh ea i Cr om ma pn a & n yC aE nO d o tf h et h fe u tC uro em up pa cn oy m ih na gs projects where Company is planning to invest. T th oe tr he ea f Ct he ar i S rr mi a L na ,x om ti hk ea r n Dt ih re J ca tk oh ro st i aa n, d C So hm ap rea hn oy l dS ee rc sr e ft oa rr py a rh ta is c is pu ab tm ii nt gt ie nd t v ho et me e o ef t it nh ga .n ks M Bi/ rs a. aG ro p Da hl D ajh ia ,n a (j Mi e& A es rs so hci ia pt e Ns o, .C o Fm Cp Sa 7n 6y 76 )S ,e cr Pe rt aa cr ti ie cs i, n gr e Cpr oe ms pen at ne yd b Sy ec rM er t. a rG yo p ha al s acted as the Scrutinizer for the Meeting and M/s. Aarthi Consultgnts Private Limited COUNTRY CONDO’S LIMITED m CIN No: L63040TG1987PLC007811 as the Registrar & Share Transfer Agent of the Company, CDSL have provided the services of the remote and venue e-voting for the Meeting. For M/s. COUNTRY CONDO’S LIMITED D. KRISHNA KUMAR RAJU VICE-CHAIRMAN & CEO DIN: 00115553