COUNTRY CONDO'S LTD. - Board Meeting Outcome for Outcome Of Board Meeting And Disclosure As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their Meeting held on 13th August, 2024 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 30th June, 2024. 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.