Country Condos Share Price

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As per Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 we hereby confirm that we have complied the action in 15 days of receipt of certificate(s) of security from the Depository Participant for the purpose of dematerialization for the period from 01/10/2025 to 31/12/2025. In this regard a Certificate issued by M/s. Aarthi Consultants Private Limited Registrar & Share Transfer Agent is being attached hereunder.

Pursuant to the provisions of Prevention of Insider Trading and in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 this is to inform you that Trading Window for dealing in the shares of the Company shall remain close from January 01 2026 and shall be opened 48 hours after the declaration of Financial Results for the quarter ending December 31 2025.

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 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.