COUNTRY CONDO''s LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve With reference to the Captioned Subject cited above and Pursuant to Regulation 29 of SEBI (LODR) Regulation 2015, you are hereby informed that the Meeting of the Board of Directors of the Company will be held on Tuesday the 12.11.2024 at 02:00 PM at the Registered Office of the Company at # 7-1-19/3, 1st Floor, I. S. R. Complex, Kundanbagh, Begumpet, Hyderabad - 500 016, Telangana, India to consider, inter alia, among the Subject matter mentioned below: 1. To consider and approve the Un-Audited Financial Results, Statement of Assets and Liabilities and Cash Flow Statement along with the Limited Review Report, for the Quarter ended 30.09.2024. 2. Any other matter with the permission of the Chair.