Country Condos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve With reference to the Captioned Subject cited above and Pursuant to Regulation 29 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 Friday the 13th February 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 - 500 016 Telangana India to consider inter alia among the Subject matter mentioned below:1. To consider and approve the Un-Audited Financial Results along with the Limited Review Report for the Quarter ended 31st December 2025.2. To discuss on the Proposal for the Merger.3. To appoint the Registered Valuer(s) Merchant Banker(s) Legal Counsel(s) or any other Professional(s) for the proposed Merger.4. Any other matter with the permission of the Chair.You are hereby requested to please take on record the above said information.
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