Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors at their Meeting held on Thursday, 12-11-2026 at the Corporate Office of the Company has approved the Consolidated and Standalone Un-Audited Financial Results, Statement of Assets and Liabilities, Cash Flow Statement & Disclosures of Related Party Transactions as per Regulation 23(9) along with the Limited Review Report for the Quarter ....

12% November, 2026 The Secretary, The Secretary, M/s. BSE LIMITED M/s. NATIONAL STOCK EXCHANGE OF P.] Towers, Dalal Street INDIA LIMITED MUMBAI - 400 001 Exchange Plaza, Bandra - Kurla Complex, Scrip Code: 526550 Bandra (East) Mumbai - 400 051 Scrip Symbol: CCHHL Dear Sir/Madam, Sub: Outcome of Board Meeting and disclosure as per Regulation 30, 33 & 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their Meeting held on Thursda1y2," November, 2026 at the Corporate Office of the Company at Country Club Kool, #6-3-1219, 4% & 5% Floor, Begumpet, Hyderabad - 500 016, Telangana, India has approved the Consolidated and Standalone Un-Audited Financial Results, Statement of Assets and Liabilities, Cash Flow Statement and Disclosures of Related Party Transactions as per Regulation 23(9) along with the Limited Review Report for the Quarter ended 30t September, 2026. Copy of Consolidated and Standalone Un-Audited Financial Results, Statement of Assets and Liabilities and Cash Flow Statement approved by the Board of Directors, in the terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Limited Review Report issued by M/s. P. Murali & Co., Chartered Accountants are enclosed. Further, the Company has appointed Mr. Y. Siddharth Reddy, Vice-Chairman, J]MD & CEO of the Company (DIN:00815456) as a Nodal Officer of the Company under Section 125 of Companies Act, 2013. Meeting of the Board of Directors commenced at 16:00 IST and concluded at 18:45 IST. We request you to disseminate the above information on your website. For COUNTRY CLUB HOSPITALITY & HOLIDAYS LIMITED Y M’I‘H REDDY VICE-CHAIRMAN, JMD & CEO DIN: 00815456 Encl: A/a., COUNTRY CLUB HOSPITALITY & HOLIDAYS LIMITED (Formerly known as Country Ciub (India) Limited) Co rpor ate Office : Country Cub, #6-3-1219, 4th Floor, Begumpet, Hyderabax d - 500 016. Regd. Office: Amrutha Castle, #5-9-16, Saifabad, Secretariat, Hyderabad - 500 063. CIN No. L70102TG1991PLC012714 (Formerly known as Country Club (India) Limited) STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALFYEAR ENDED 30TH SEPTEMBER, 2026 L in Lakhs) e P— Quarter En Unaudited Hall Year Ended VeA au rd Eit ne dd e d 30-052026 | 30-06-2026 | 30-09-2025 | 50-09-2026 | 30-09-2075 | 31-03.2026 I11 1_ __ _[ | |R TO oe t tv h aee lrn u RIe n ec vf o er m neo _ um eO pe (r Ia +1t 1i )o ns 4 11 ., 2 31 1 76 8 91 . .. 5 71 6 16 ] 11 ,5 55 83 0 66 .2 64 0 22 ,1, 10 8 80 1 98 .7. 871 70 )) 2 2. ,26 969 67 8 6. 7 35 6 38 ] 44, 734 321 30 2 .. 5 26 138 }] 1137 ,,, 678 9 23 1 21 . .. 1 75 7 02 ) )) <ba. DC E em py eciatt il oo nn of Materials 33 37 08 93 16 5 30 20 35 567 383 53 25 65 4) 68 67 48 ..6 45 7) 19 ‘1 61 61. .2 58 7) 13 32 87 91 27 75 [d.Other Expenditure. 32 59 47 .9 051 ]] 2 439 88 .6 463 63 60 4.9 33 80 ]) 75 99 26 55 14 1.6 41 326 .5 42 4] 41 ,, 91 69 56 .. 25 74 e. Finance Cost £ Total E B 17.06| -1 46.75] 51.79) V_|Profit before Exceptional & extraordinary Items (11-1V) 1,3 871 4.2 93] 1, 25 561 4.1 57 | 2, 117 26 .. 993 4] 2, 39 33 .2. 94 40 } 4, 46 29 .0. 65 56 ] 10 7, 98 82 .4 0.6 82 | VV Vii ilL _|PErxotrfaoirtdi nbareyf oril e I et xe 1tm rs a ordinary Items (V-VI) 849-- 2545-- 12.9-= 33.94~- 42.65B- 7 27 44 .. 00 8-0 1 XX __|P |r To af xi t] VIV 8.49] 25.45| 12.94] 33.94) 42.65| 24.08| (1) Current Tax XiX lI __ {[ ON te ht C[( a2 i) doD -P me r uf No ppe f r i Etr rt tT ) yh/a lx SeL ( CL- ponf icvo eh e e tr hi eo pd e riod (1 224 33. ..6 111 0 0] 2- ) (1 336 3 2 2. .6 3 1101 4 4) B] | 33 3 .53 .. 69 67 43 4 ] )] [2 557 556 . ..96 1 221 ) 44) )] 1 1111 9 91. . .. 70 8 749 2 4]] (2 445 226 . ..12 995 666 ) //] X X1 Vl - Face V e Px eca rl ul So hf uR rs e.e 2 (/- Pp Se )r sha nr Re es erves as per Bals \eet of iccounting year 3.269.30| 3,269.30) 3,269.30] 3,269.30| 333 ,, 42 269 0. 63 80 |] 333 4, 42 36 .9 8. 93 )0 ) a) Before Extraordinary items for the period, for the year to date andf or the previous vear _DBialsuitce d. 00.0011 00.0022 00..0000 00.0033 00.0011 00..0033 STATEMENOTF STANDALONE ASSETASND LIABILITIEASS AT SEPTEMBER 30, 202 (Rs.In Lakhs) STANDALONE PARTICULARS 30:09-2a 0t 2 6_| 31.A0s3-a2t0 26 (Un Audited) (Audited) 1 |ASSETS 1.Non-Carrent Assets (a) Fixed Assets ((i i) T Ia nn tg ai nb gl ie lA es As se st es t s 376.424944453 38,403466.316 (iii) Capital Work in progress (b) Non-current Investments 861.07 74896 ((dc)) OLtohaenrs Fainndan Acdivala nAcsseest s 75 .6 248 069 44. .55 068 0 75, 426 078 499 .5. 45 688 Sub-total Non-Current Assets| 52,158.09 52,803.55 2. Current Assets (( ba )) C Iu nr ver ne tn ot I in esv estments 1000 1000 173752 207751 (c) Trade Receivables (( &d )) SC ha os rh t a -n Td e rC ma s Lh o aE nq su i av na dle An dt vs a nces 1,12 003 455 6. . 90 7 38 2 95 8 67 9 28 . 44 5 92 8 {f) Other Current Assets Sub-total Current Assets| 41 3,1 17 59 1.8 38 41 ,70 31 35 .8 834 TOTAL ASSETS I 56473.22 57,537.38 I |[EQUITY AND LIABILITIES 1. Shareholders Funds - Equity (a) Equity Share Capital [b) Other Equity 326929 326929 3374183 33,686.59 Sub-total Shareholders” funds] 37,011.12 36,955.89 2. Non-Current Liabilities (a) Borrowings 294997 294727 {( Cb )) D Oe tf he er rr Ne od nT -a Cx rL ria eb ni tli Lt ii ae bs ( liN te it e) 1 10 ,, 71 46 58 .3 27 10 1, ,71 49 56 .. 22 09 Sub-total Non-Current liabilities| 14,863.55 14,888.76 3. Current Liabilities (a) Trade Payables 24.67 48.96 ((b€)) OSthhoerrt CTuerrrme nBto Lrirboiwlitnegss 24237012675 34287416645 PZSo\TARLT N 187197 1g8749 | - /0 2\ Sub-total Current liabilities 4,598.55 5,692.73 / o\ TOTAL 'AND LIABILITIES Z. 205 % 0% Corporate Office Country Club, #6-3-1219, 4th Floor, Begumpet, Hyde{aé{fim 016. Regd. Office: Amrutha Castie, #5-9-16, Saifabad, Secretariat, Hyderabad - 500 063. CIN No. L70102TG1991PLC012714 COUNTRY CLUB HOSPITALITY & HOLIDAYS LIMITED “Amrutha Castle", 5-9-16, Saifabad, Opp: Secretariat Hyderabad - 500 063 STANDALONE CASH FLOW STATEMENT FOR THE HALF YEAR ENDED 30.09.2026 30092056 30092075 Cinlakhs) (inlakhs) 1. PCroAfSiHt FBeLfOorWe FTRaxO M OPERATING ACTIVITIES: Adjustments for: - 3394 265 Depreciation Inteest Paid 59654 61852 - 4675 Interest Income O (p Ie ncr ra et ai sen )g C Da es ch eF sl eo w b Ie nf vo er ne orW yo rking Capital Changes 627.592 6) 70( 70 .. 092 0) (Inc/r Deecrease sin eTra)de Receivables 339.99 1507.71 (Increase) / Decrese in Short Term Loans & Advances 34334 12,02 (Increase) / Decrese in Other Current Assets (84.43) 3629 Incr/ (eDecaresse)e in Trade Payables (164.04) 31235 Incr/ (eDecaresse)e in Sho- rTetrm Borrowings (24.29) (473) Increase / (Decrese) in Other Current Liabilites - (9382) Increase / (Decirn Sehosrt eTer)m Provisions (1,05437) (2,037.19) CASH GENERATED FROM OPRERATIONS .14) (0.33) Add: Prior Period Expenses (38.39) 439.30 Less: Income Tax Paid C CA AS SH FG LEN OE WR FA RTE OD IF NR VO EM TO IP NR GE AR CA TT II VN ITG EA SC :T IVITIES 5.39) 439.30 Purchase/Sale off ixed Assets Capital WorkIn Progress, Pre-operative Expenses: 14554, (9.04) Interest Income (211 (37248) (Incr/e Daecsresee )in Non-Current Investments 292 092 (Increase) / Decrese in Other Financial Assets - - (Inerease) / Decrese in Long Term Loans & Advances (0.08) (335) N CE AT HC A FS LH WA V FI RL OA MB L FE NF AR NO CM NI GN V AE CS TT II VIN TG EA SC :T IVITIES 51 15 856 (380.3 36 41 Proceeds From Issue of Equity Shares f) of Loan - - Share Premiun and Capital Reserve 270 - Interest Paid - - Increase / (Decrese) in Other Long Term Liabilities - (46.75) NET CASH USED IN FINANCING ACTIVITIES NET INCREASE IN CASH AND CASH EQUIVALENTS(1+11+111) 12 67 10 ( 13 26 27 15 Opening Balance of Cash & Cash Equivalents 8958 4353 Closing Balance of Cash & Cash Equivalents 10572 5574 NOTESTO UNAUDITED ACCOUNTS AS ON 30-09-2025 L. The Statutory auditors o [Showing first 8,000 characters — download PDF for full document]