COUNTRY CONDOs LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve 1. Directors Report for the Financial Year ended 31.03.2024 2. Adopt the Draft Annual Report for the Financial Year ended 31.03.2024 and fix the date time and venue for the 37th AGM 3. 3. To Appoint Mr. Sri Rama Lingeswara Swamy Namburi DIN: 10720140 as Independent Director (Additional Director) of the Company. 4. To Appoint Mr. Srinivas Pasham DIN: 10273557 as Independent Director (Additional Director) of the Company. 5. Any other matter with the permission of the Chair.