Country Condo's Ltd — Board/Management Information 2021

Nov 7, 2021

COUNTRY ~NDO'S LIMITED

CIN: L63040TG1987PLC007811

Central Office: Flat No. 302, 3rd Floor, 6-3-1219, Asian Building Behind Country Club Kool, Begurnpet, Hyderabad - 500 016. Ph: 040 - 66533703/21.

November 03,202 1 '

To, The Secretary, MIS. BSE 'LIMITED P. J Towers, Dalal Street MUMBAI - 400 00 1 Scrip Code: 53 1624

To, The Secretary, MIS. NATIONAL STOCK EXCHANGE OF INDIA LIMITED Exchange Plaza, Bandra - Kurla Complex Bandra (East) Mumbai - 400 05 1 Scrip Symbol: COUNCODOS

Dear SirIMadam,

Sub: Intimation of Board Meeting to be held on 12"' November, 2021

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 12' November, 2021 at 02:OO PM at the Registered Office of the Company to consider, inter alia, among the Subject matter mentioned below:

• 1. To consider and esults, Statement of Assets and Liabilities and ~&h Flow Statement along with the Limited Review Report, for the Quarter ended 30' September, 202 1. - !F
• 1. Any other matter with the permis$.. of the Chair. -

You are hereby requested to please take on record the above said information.

Thanking you,

Yours Faithhlly,

For COUNTRY C 'S LIMITED

LAXMIKANTH JAKHOTIA COMPANY SECRETARY