COUNTRY CONDO'S LTD.

Country Condos Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results in a meeting held on August 13, 2026. The company also disclosed plans for a new concept-oriented layout at Village Mauje Vikhare Gothane, District Ratnagiri, Maharashtra, focusing on holiday homes on 3.14 hectares of land. The company has already acquired the land and is awaiting government permissions. The meeting commenced at 2:00 PM and concluded at 3:50 PM.

Country Condos Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 13, 2026. The company also disclosed plans for a new concept-oriented layout at Village Mauje Vikhare Gothane, District Ratnagiri, Maharashtra, spanning 3.14 hectares. This project will involve developing holiday homes and leasing them out in a 50:50 ratio. The company has already acquired the land and is awaiting government permissions. The financial results were reviewed by the Audit Committee and approved by the Board.

Country Condos Ltd has announced that its Board of Directors will convene on August 13, 2026, at 2:00 PM at the company's registered office. The primary agenda item is to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The meeting will also address any other business as permitted by the Chair. This announcement is made in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Country Condos Ltd announced that its Board of Directors has proposed a preferential issue of equity shares to non-promoters, aiming to raise up to ₹30 crore. The company has authorized Mr. Y. Siddharth Reddy and Mr. D. Krishna Kumar Raju to manage the proposed issue and appoint necessary intermediaries. The board meeting commenced at 2:00 PM and concluded at 3:55 PM.

Country Condos Ltd has announced a Board Meeting scheduled for July 9, 2026, to consider and approve a preferential issue of equity shares to non-promoters, aiming to raise up to ₹30 crore. The board will also authorize key management personnel, Vice-Chairman & Director Mr. Y. Siddharth Reddy and Vice-Chairman & CEO Mr. D. Krishna Kumar Raju, to lead the proposed issue and appoint necessary intermediaries. This move is intended to fuel the company's growth and strategic initiatives.

Country Condos Limited has announced the closure of its trading window for dealing in the company's shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 01, 2026, and will reopen 48 hours after the declaration of financial results for the quarter ending June 30th, 2026. All individuals subject to the insider trading code, including promoters, directors, KMPs, and their relatives, as well as any other persons in receipt of unpublished price-sensitive information, are prohibited from trading in the company's shares during this period.

Country Condos Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. The results, reviewed by the audit committee, include an auditor's report from M/s. P. Murali & Co. Mr. Sunkara Vijaya Kumar has been appointed as the Chief Financial Officer, effective May 30, 2026, while Mr. Upputuri Gandhi resigned from the same position due to unstable health conditions, also effective May 30, 2026. The meeting concluded at 3:50 P.M.

Country Condos Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. The board also approved the appointment of Mr. Sunkara Vijaya Kumar as the Chief Financial Officer, effective May 30, 2026, and accepted the resignation of Mr. Upputuri Gandhi from the same position due to health reasons, also effective May 30, 2026. The meeting concluded at 3:50 P.M.

Country Condos Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026, along with the Auditor's Report. The meeting will also address any other matter with the permission of the Chair. The meeting is scheduled to be held at 02:00 PM at the registered office of the company.

Country Condos Ltd has announced the closure of its trading window in accordance with the Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from April 01, 2026, and will open 48 hours after the declaration of the financial results for the quarter ending March 31, 2026. This decision applies to promoters, directors, KMP's, their relatives, and any other individuals in possession of unpublished price sensitive information.