Country Condos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve With reference to the Captioned Subject cited above and Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, ('Listing Regulations'), you are hereby informed that the Meeting of the Board of Directors of the Company will be held on Thursday the 12th ....

COUNTRY CONDO’S LIMITED CIN No: L63040TG1987PLC007811 027 November, 2026 CoRTRCoNSCS To, The Secretary, The Secretary, M/s. NATIONAL STOCK EXCHANGE M/s. BSE LIMITED OF INDIA LIMITED P. ] Towers, Dalal Street Exchange Plaza, Bandra - Kurla Complex MUMBAL - 400 001 Bandra (East) Scrip Code: 531624 Mumbai - 400 051 Scrip Symbol: COUNCODOS Dear Sir/Madam, Sub: Intimation of Board Meeting to be held on 12" November, 2026 With reference to the Captioned Subject cited above and Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, (“Listing Regulations”), you are hereby informed that the Meeting of the Board of Directors of the Company will be held on Thursday the 12" November, 2026 at 02:00 PM at the Registered Office of the Company at # 7-1-19/3, 1% Floor, LS.R. Complex, Kundanbagh, Begumpet, Hyderabad - 500016 to consider, inter alia, among the Subject matter mentioned below: 1. To consider and approve the Un-Audited Financial Results, Statement of Assets and Liabilities and Cash Flow Statement along with the Limited Review Report, for the Quarter ended 30 September, 2026. 2. Any other matter with the permission of the Chair. You are hereby requested to please take on record the above said information. Thanking you, Yours Faithfully, For comy uvmeD D. KRISHNA KUMAR RAJU VICE-CHAIRMAN & CEO DIN: 00115553