Country Condos Ltd Share Price

AGM Date: 27 Sep 2021

Pursuant to Regulation 30 and 34 of SEBI (LODR) Regulations 2015 read with Schedule III of the said Regulations please find attached Annual Report of the Company for the FY 2020-21 along with the Notice convening 34th Annual General Meeting which is being sent through email to the Members of the Company whose email ids are registered with the Company / Registrar and Transfer Agent / Depository Participant in compliance with various MCA Circulars & SEBI Circular. The 34th AGM is scheduled to be held on Monday 27.09.2021 at 02.00 P.M. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The Annual Report of the Company for the FY 2020-21 including inter alia the Notice of the 34th AGM is available on the website of the Company viz www.countrycondos.co.in The voting through electronic means shall commence on Friday 24.09.2021 at 9.00 A.M. (IST) and shall end on Sunday 26.09.2021 at 05:00 P.M. (IST) and The Cut off date is on Saturday 18.09.2021. Country Condos Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2021 to September 27, 2021 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 27, 2021. (As Per BSE Announcement dated on 01.09.2021) With reference to the above captioned subject we herewith enclose the Proceedings of the 34th Annual General Meeting of the Company held on Monday 27th September 2021 at 02:00 P.M. by means of Video Conferencing (VC) / Other Audio Visual Means (OAVM). This is for your information and record Consolidated Scrutinizers Report on remote e-voting and e-voting during the AGM conducted to transact the items as set out in the Notice of 34th Annual General Meeting of M/s. Country Condos Limited ('Company') held on Monday 27th day of September 2021 at 02.00 P.M by means of Video Conferencing (VC) / Other Audio Visual Means (OAVM) by M/s. Gopal Dhanaji & Associates Company Secretaries represented by Mr. Gopal Biradar Dhanaji Practicing Company Secretary (FCS No. 7676) Hyderabad (As Per BSE Announcement Dated on 9/28/2021 1:40:13 AM)

AGM Date: 10 Aug 2022

AGM 10/08/2022 With reference to the above captioned subject, we herewith enclose the Proceedings of the 35th Annual General Meeting of the Company held on Wednesday, 10th August, 2022 at 02:00 P.M. by means of Video Conferencing (VC) / Other Audio Visual Means (OAVM). This is for your information and record. Consolidated Scrutinizer's Report by M/s. Gopal Dhanaji & Associates, Company Secretaries represented by Mr. Gopal Biradar Dhanaji, Practicing Company Secretary (FCS No. 7676), Hyderabad on remote e-voting, and e-voting during the AGM conducted to transact the items as set out in the Notice of 35th Annual General Meeting of M/s. Country Condo's Limited held on Wednesday, 10th day of August, 2022 at 02.00 P.M by means of Video Conferencing (VC) / Other Audio Visual Means (OAVM) (As Per BSE Announcement dated on 10.08.2022) Country Condos Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 11.08.2022)

AGM Date: 22 Sep 2023

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, you are hereby informed that the Board of Directors of the Company have decided to convene the 36th Annual General Meeting of the Members of the Company on Friday, the 22nd day of September, 2023 at 02.00 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India as specified above. Meeting of the Board of Directors commenced at 2:00 P.M and concluded at 3:10 P.M. 36TH Annual General Meeting of the Company to be held on 22.09.2023 at 02.00 P.M. through Video Conferencing VC / Other Audio Visual Means OAVM.

AGM Date: 30 Aug 2024

AGM 30/08/2024 37th Annual General Meeting of the members of Country Condo''s Limited was held on Friday, 30th August 2024, at 2:00 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The outcome of AGM / proceedings of AGM is being enclosed hereunder. The Scrutinizer''s report issued by M/s. Gopal Dhanaji & Associates, Company Secretaries represented by Mr. Gopal Biradar Dhanaji, practicing company secretary (FCS No. 7676), Hyderabad was given on August 30, 2024. The Copy of the same has been attached herewith (As per BSE Announcement Dated on 30/08/2024)

AGM Date: 26 Sep 2025

AGM 26/09/2025 The detailed Scrutinizers Report issued by Mr. Gopal Dhanaji from M/s. Gopal Dhanaji & Associates, Company Secretaries, Hyderabad dated 26.09.2025 is being enclosed herewith. (As Per BSE Announcement Dated on:26.09.2025) 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. (As Per BSE Announcement Dated on: 14/10/2025)