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Country Condos: Reg. 34 (1) Annual Report.

Pursuant to Regulation 30 & 34 of SEBI (LODR) Regulations 2015 read with Schedule III please find attached Annual Report of the Company for the FY 2021-22 along with the Notice convening 35th AGM which is being sent through email to the Members of the Company whose email ids are registered with the Company / RTA / DP in compliance with MCA & SEBI Circulars.The 35th AGM is scheduled to be held on Wednesday 10.08.2022 at 02.00 P.M. through "VC"/"OAVM". It is also available on the website of Company www.countrycondos.co.inAs per Reg. 44 of the Listing Regulations Company is pleased to provide Members E-voting facility through e-voting services provided by CDSL.The details of the E-voting are as follows:i. The voting through electronic means shall commence on Sunday 07.08.2022 at 9.00 A.M ; ii. The voting through electronic means shall end on Tuesday 09.08.2022 at 05:00 P.M ;iii. The Cut off date for determining the eligibility would be on Friday 29.07.2022.

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