Shareholders meeting

30" September, 2026 To, To, The Secretary, The Secretary, M/s. BSE LIMITED M/s. NATIONAL STOCK P. J Towers, Dalal Street EXCHANGE OF INDIA LIMITED MUMBAI - 400 001 Exchange Plaza, Bandra — Kurla Complex Bandra (East) Mumbai — 400 051 Scrip Symbol: CCHHL Sub: Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of Voting Results at the 35t Annual General Meeting (AGM) of Country Club Hospitality & Holidays Limited Dear Sir/Madam, In terms of the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the results of the voting conducted through remote e-voting during September 27, 2026 to September 29, 2026 and e-voting during the 35" Annual General Meeting of Country Club Hospitality & Holidays Limited held on September 30, 2026. Please also find enclosed the Report of Scrutinizer on remote e-voting and e-voting during the AGM. As per the Scrutiniser’s Report, all Resolutions as set out in the Notice of 35% Annual General Meeting have been duly approved by the Shareholders with requisite majority. We request you to take the voting results on records. Thanking You, For M/s. COUNTRY CLUB HOSPLPALITY & HOLIDAYS LIMITED RAJEEV REDDY CHAIRMAN & MANAGING DIRECTOR DIN: 00115430 Encl: A/a; 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. 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d n o d I = C L u n o a - > J I C E T E 1 0 L u n o a - d 1 ° d e l O L P u e I d U O D O L ° E u e d w o ) n b a y u o n n j o s a 3 3 0 w 0 I ] P Y P Y MS A T U T P a j s a I A U H q n d / 2 3 0 w o 1 d I2 3 9 J 0 W O I d n o z e j o u r o r = 9 9 n T e u o n n m n s u S I 9 P I O ] s s u o n m y s u celebrati. ng vR w &m eAs Assssoacioanteesn 30 years ot Gardors, St associ1 ates 1996 - 2026 Hyder-a 5b00a01d6, India. Hyderabad | Gurgaon | Chennai | Mumbai | Amaravathi company secretaries #E140:40052244 3decades of trust, service, and building careers ~ Mo@RAA<s.com | wwwma-cs.com CONSOLIDATED SCRUTINIZER’S REPORT (Pursuant to Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended) To Date: 30th September, 2026 The Chairman, Country Club Hospitality & Holidays Limited, CIN: L70102TG1991PLC012714 Amrutha Castle, 5-9-16, Saifabad, Secretariat, Hyderabad, Telangana - 500063, India. Dear Sir/ Madam, Sub: Consolidated Scrutinizer's Report on Remote e-voting and e-voting during the Meeting conducted to transact the items as set out in the Notice of 35th Annual General Me [Showing first 8,000 characters — download PDF for full document]