Pursuant to Regulation 74(5) of SEBI (LODR) Regulations, 2018, M/s. Aarthi Consultants Private Limited, Registrar & Share Transfer Agent of the Company has provided the Certificate confirming that with in 15 days of receipt of Certificate(s) of security from the Depository Participant for the purpose of dematerialization for the period from 01/07/2026 to 30/09/2026.

Aarthi Consultants Private Limited Category I Registrars & Share Transfer Agents - SEBI Regn. No. INR000000379 CIN: U74140TG1992PTC014044, GST No.: 36AABCA6520H1ZZ Ref:ACPL/AIL/500014 Date: 01/10/2026 The Company Secretary COUNTRY CLUB HOSPITALITY & HOLIDAYS LIMITED CORP.OFFICE: COUNTRY CLUB KOOL 4TH & 5TH FLOOR 6-3-1219,BEGUMPET HYDERABAD 500016 Dear Sir/Madam, Sub: Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 This has reference to the Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we hereby confirm that we have complied following actions within 15 days of receipt of certificate(s) of security from the depository participant for the purpose of dematerialization for the period from (1/07/2026 to 30/09/2026. The securities comprised in the certificate(s) Dematerialized, are listed on the stock exchange or exchanges where the earlier issued securities are listed. Mutilited and cancelled the certificate of security forwarded by the participants. Substituted the name of depository as the registered owner in the records. Thanking you, Yours faithfully, For AARTHI CONSULTANTS PVT LTD Jagan Mohan Gobburi Compliance Officer # 1-2-285, Domalguda, Hyderabad - 500 029. Phones: 2763 8111, 2763 4445, 2764 2217, 6661 1921, Fax : (91-40) 27632184 E-mail: info@aarthiconsultants.com, Visit us at: www.aarthiconsultants.com