Trading Window

30 June, 2026 To, 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 Scrip 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 July 01, 2026 and shall be opened 48 hours after the declaration of Financial Results for the quarter ending June 30, 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the Code is applicable and also those persons to whom the said Code is not applicable but, who are in receipt of any unpublished price sensitive information are directed not to trade in shares of the Company during the period of closure of Trading' Window as stated above.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. VICE-CHAIRMAN, JMD & CEO DIN: 00815456 COUNTRY CLUB HOSPITALITY & HOLIDAYS LIMITED (Formarty known as Country Club (India) Limted) Corporate Office : Country Club, #6-3-12°9, 4th Floor, Begumpet. Hyderabad - 500 016. Regd. Office: Amrutha Castle, #5-9-16, Saifabad, Secretariat, Hyderabad - 500 063. CIN No. L70102TG1991PLC012714