COUNTRY CONDO'S LTD. - Board Meeting Intimation for Adoption Of Draft Annual Report, Director''s Report For The Financial Year Ended 31.03.2024

COUNTRY CONDO''s LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 ,inter alia, to consider and approve 1. Director''s Report for the Financial Year ended 31.03.2024 2. Adopt the Draft Annual Report for the Financial Year ended 31.03.2024 and fix the date, time and venue for the 37th AGM 3. 3. To Appoint Mr. Sri Rama Lingeswara Swamy Namburi, DIN: 10720140, as Independent Director (Additional Director) of the Company. 4. To Appoint Mr. Srinivas Pasham, DIN: 10273557, as Independent Director (Additional Director) of the Company. 5. Any other matter with the permission of the Chair.