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Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulations 2015 it is hereby informed that the Board of Directors of the Company at their Meeting held on Friday 14.11.2025 at the Registered office of the Company has approved the Un-audited Financial Results Statement of Assets and Liabilities Cash Flow Statement and Disclosure of Related Party Transactions as per Regulation 23(9) along with the Limited Review Report for the Quarter ended 30.09.2025.Copy of Financial Results approved by the Board of Directors in the terms of Regulation 33 of SEBI (LODR) Regulations 2015 along with the Limited Review Report issued by M/s. P. Murali & Co. Chartered Accountants are enclosed.

Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulations 2015 it is hereby informed that the Board of Directors of the Company at their Meeting held on Friday 14-11-2025 at the Registered Office of the Company has Approved Un- Audited Financial Results Statement of Assets & Liabilities Cash Flow Statement and Disclosures of Related Party Transactions as per Regulation 23(9) along with the Limited Review Report for the Quarter ended 30.09.2025.Copy of Financial Results approved by the Board of Directors in the terms of Regulation 33 of SEBI (LODR) Regulations 2015 along with the Limited Review Report issued by M/s. P. Murali & Co. Chartered Accountants are enclosed.Meeting of the Board of Directors commenced at 2:00 P.M and concluded at 3:55 P.M.

Country Condo's Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025.

Country Condos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 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 Friday the 14th November 2025 at 02:00 PM 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 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 30th September 2025.2. Any other matter with the permission of the Chair.

38th AGM of the Company was held on 26.09.2025 at 02.00 PM and concluded at 02.50 PM through Video Conferencing / Other Audio-Visual Means to transact the following business:ORDINARY BUSINESS:1. Adoption of Financial Statement for the Financial Year ended 31.03.2025 together with the Notes attached thereto along with the Reports of the Board of Directors and Auditors thereon.2. To appoint Mr. Y. Varun Reddy Director who retires by rotation and being eligible offers himself for re-appointment.SPECIAL BUSINESS:3. To re-appoint Mr. Peethala Krupavaram as an Independent Director of the Company for the second term of five consecutive years.4. To re-appoint Mr. Korlepara Sriram Chandra Murthy as an Independent Director of the Company for the second term of five consecutive years.5. To appoint M/s. Gopal Dhanaji & Associates Company Secretaires Hyderabad as the Secretarial Auditor of the Company for the first term of five consecutive years.