Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve With reference ....

August 07, 2026 To, The Secretary, The Secretary, M/s. NATIONAL STOCK M/s. BSE LIMITED EXCHANGE OF INDIA LIMITED P. J Towers, Dalal Street Exchange Plaza, Bandra — Kurla MUMBAI - 400 001 Complex Serip Code: 526550 Bandra (East) Mumbai - 400 051 Serip Symbol: CCHHL Dear Sir/Madam, Sub: Intimation of Board Meeting to be held on August 13, 2026 With reference to the Captioned Subject cited above and Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, (“Listing Regulations”), you are hereby informed that the Meeting of the Board of Directors of the Company will be held on Thursday, the August 13, 2026 at 04:00 PM at the Corporate Office of the Company at Country Club Kool, # 6-3-1219, 5% Floor, Begumpet, Hyderabad - 500016 to consider, inter alia, among the Subject matter mentioned below: 1. To consider and approve the Standalone and Consolidated Un-Audited Financial Results along with the Limited Review Report, for the Quarter ended 30" June, 2026. 2. Any other matter with the permission of the Chair. You are hereby requested to please take on record the above said information. Thanking you, Yours Faithfully, For COUNTRY CLUB HOSPITALITY & HOLIDAYS LIMITED Y. SIDDHARTH REDDY v, VICE CHAIRMAN, JMD & CEO DIN: 00815456 COUNTRY GLUB HOSPITALITY & HOLIDAYS LIMITED (Formery known as Country Club (India) Limited) Corporate Office : Country Club, #6-3-1219, 4ih Floor, Begumpal, Hyserdbad Regd. Office: Amrutha Castlo, #5.9-16, Salfabad, Secretariat, Hyderabad - 500 061 CIN (%] CamScanner