5316242026-09-045316242026-09-042026-09-04ResolutionOrAgendaDomain15316242026-09-04ResolutionOrAgendaDomain15316242026-09-042026-09-04ResolutionOrAgendaDomain25316242026-09-04ResolutionOrAgendaDomain25316242026-09-042026-09-04ResolutionOrAgendaDomain35316242026-09-04ResolutionOrAgendaDomain35316242026-09-042026-09-04ResolutionOrAgendaDomain45316242026-09-04ResolutionOrAgendaDomain4xbrli:pureCOUNTRY CONDO'S LIMITEDCOUNCODOSNew2026-09-0418:10:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)39MONDAY2026-09-2814:00:00HYDERABAD4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements (Balance Sheet, Profit & Loss and Cash Flow Statement) of the Company for the Financial Year ended March 31, 2026, together with the Notes attached thereto, along with the Reports of the Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of SRI Y. Siddharth Reddy (DIN: 00815456), Director who retires by rotation and being eligible offers himself for re-appointmentNon-Executive - Non-Independent DirectorY. Siddharth Reddy008154562026-09-282029-09-27Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo Appoint Smt. Poojitha Baheti (DIN: 09692764) as an Independent Director of the CompanyNon-Executive - Independent DirectorPoojitha Baheti096927642026-09-042031-09-035Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo Re-appoint Sri D. Krishna Kumar Raju (DIN: 00115553) as Vice-Chairman & CEOExecutive DirectorD. Krishna Kumar Raju001155532027-02-132030-02-123