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Country Condos Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Held On 14.08.2025 At 02.00 PM And Disclosure As Per Regulation 30 Of SEBI (LODR) Regulations 2015

04:21 PM, 14th Aug 2025

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 it is hereby informed that Board of Directors of the Company at their Meeting held on 14.08.2025 at the Registered Office of the Company at # 7-1-19/3 1st Floor I.S.R Complex Kundanbagh Begumpet Hyderabad - 500016 has Approved Un- Audited Financial Results for the Quarter ended 30.06.2025.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 3:50 P.M.

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