Trading Window

200 September, 2026 T(\, To, The Secretary, The Secretary, M/s. BSE LIMITED M/s. NATIONAL STOCK P. ) Towers, Dalal Street EXCHANGE OF INDIA LIMITED MUMBAI - 400 001 Exchange Plaza, Bandra - Kurla Serip Code: 526550 Complex, Bandra (East) Mumbai - 400 051 Symbol: CCHHL Dear Sir/Madam, Sub: Closure of Trading Window of Country Club Hospitality & Holidays Limited (“Company”) Pursuant to the provisions of Prevention of Insider Trading and in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, this is to inform you that "Trading Window" for dealing in the shares of the Company shall remain closed from October 01, 2026 and shall be opened 48 hours after the declaration of Financial Results for the quarter ending September 30t, 2026. Accordingly, all persons to whom the Code is applicable and also those persons to whom the said Code is not applicable but, who are in receipt of any unpublished price sensitive information are directed not to trade in shares of the Company during the period of closure of Trading Window as stated above. You are hereby requested to take on record the above said information. For CQUNTRY CLUB HOSPITAL! &THALIDAYS LIMITED Y. VARUN\REDDY VICE-CHAIRMAN, JMD & COO DIN: 01905757 COUNTRY CLUB HOSPITALITY & HOLIDAYS LIMITED (Formerly known as Country Club (india) Limited) Corporate Office : Country Club, #6-3-1219, Begumpet, Hyderabad - 500 016 Regd. Office: Amrutha Castle, #5-9-16, Saifabad, Secretariat, Hyderabad - 500 063. CIN No. L70|02TG|99|PLCO|27|4 CamScanner