Country Condos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2026 inter alia to consider and approve With reference to the Captioned Subject cited above and Pursuant to Regulation 29(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015 (Listing Regulations) you are hereby informed that the Meeting of the Board of Directors of the Company will be held on Thursday the 09th July 2026 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 - 500016 to consider inter alia among the Subject matter mentioned below:1. To Propose the Preferential Issue of Equity Shares to the Non-Promoters of the Company not exceeding Rs.30 00 00 000 (Rupees Thirty Crores).2. To Authorize Mr. Y. Siddharth Reddy Vice-Chairman & Director and Mr. D. Krishna Kumar Raju Vice-Chairman & CEO of the Company to lead the proposed issue and appoint the necessary Intermediaries for the proposed issue.3. Any other matter with the permission of the Chair.
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