Country Condos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve you are hereby informed that the Board of Directors Meeting will be held on Wednesday, 03.09.2025 at 02:00 PM at the Registered Office of the Company to consider, inter alia, among the following Subject matter: 1. To Approve the Board of Directors Report, for the Financial Year ended 31.03.2025. 2. To Adopt the Draft Annual Report for the Financial Year ended 31.03.2025 and fix the date, time and venue for the 38th Annual General Meeting. 3. To Re-Appoint Mr. Peethala Krupavaram, DIN: 08197063, as an Independent Director of the Company to hold office for a second term up to five consecutive years. 4. To Re-Appoint Mr. Korlepara Sriram Chandra Murthy, DIN: 08197054, as an Independent Director of the Company to hold office for a second term up to five consecutive years. 5. To Appoint M/s. Gopal Dhanaji & Associates, Company Secretaries, Hyderabad as the Secretarial Auditor of the Company for the first term of five consecutive years. 6. Any other matter with the permission of the Chair.