Country Condos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve With reference to the Captioned ....

|c raava ie Ty COUNTRY CONDO’S LIMITED CIN No: L63040TG1987PL C007811 COUNTRYCONDOS 31+ August, 2026 'I‘(), ‘The Secrelary, The Secretary, M/s. NATIONAL STOCK M/s. BSE LIMITED EXCHANGE OF INDIA LIMITED P. ] Towers, Dalal Street Fxchange Plaza, Bandra - Kurla MUMBALI - 400 001 Complex Scrip Code: 531624 Bandra (East) Mumbai - 400 051 Scrip Symbol: COUNCODOS Dear Sir/ Madam, Sub: Intimation of Board Meeting to be held on September 04, 2026 With reference to the Captioned Subject cited above and Pursuant to Regulation 30 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 Friday, September 04, 2026 at 02:00 PM at the Registered Office of the Company to consider, inter alia, among the Subject matter mentioned below: 1. To Approve the Board of Directors Report, for the Financial Year ended 31t March, 2026. 2. To Adopt the Draft Annual Report for the Financial Year ended 315t March, 2026 and fix the date, time and venue for the 39" Annual General Meeting. 3. To Appoint Smt. Poojitha Baheti, DIN: 09692764, as an Independent Director of the Company to hold office for a first term up to five consecutive years. 4. To Re-Appoint Mr. D. Krishna Kumar Raju, DIN: 00115553, as Vice-Chairman & CEO of the Company for a further period of three years. 5. 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 COUNTRY CONDO’S LIMITED D, KRISHNA KUMAR RAJU VICE-CHAIRMAN & CEO DIN: 00115553