Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their Meeting held on August 13, 2026, at the Corporate Office ....

13t August, 2026 To, To, The Secretary, The Secretary, M/s. BSE LIMITED M/s. NATIONAL STOCK P. ] Towers, Dalal Street EXCHANGE OF INDIA LIMITED MUMBALI - 400 001 Exchange Plaza, Bandra - Kurla Scrip Code: 526550 Complex, Bandra (East) Mumbai - 400 051 Scrip Symbol: CCHHL Dear Sir/Madam, Sub: Outcome of Board Meeting and disclosure as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 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 13 August, 2026 at the Corporate Office of the Company at Country Club Kool, # 6-3-1219, 5t Floor, Begumpet, Hyderabad - 500016 has approved the Consolidated and Standalone Un-Audited Financial Results for the Quarter ended 30t June, 2026. Copy of Financial Results approved by the Board of Directors, in the terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Segment wise Reporting and Limited Review Report issued by M/s. P. Murali & Co., Chartered Accountants are enclosed. Meeting of the Board of Directors commenced at 16:00 IST and concluded at 19:15 IST. You are hereby requested to take on record the above said information. For COUNTRY CLUB HOSPITALITY & HOLIDAYS LIMITED Y. SIDDHARTH REDDY VICE CHAIRMAN, JMD & CEO DIN: 00815456 Encl: A/a., COUNTRY CLUB HOSPITALITY & HOLIDAYS LIMITED (Formerly known as Country Club (India) Limited) Corporate Office : Couniry Club, #6-3-1219, 4th Floor, Begumpet, Hyderabad - 500 016. Regd. Office: Amrutha Castle, #5-9-16, Saifabad, Secretariat, Hyderabad - 500 063. CIN No. L70102TG1991PLC012714 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 I [ (Rs.In Lakhs) STANDALONE Quarter Ended YEAR ENDED SLNo PARTICULARS 30-06-2026 | 31-03-2026 | 30-06-2025 | 31.03-2026 Unaudited Audited | Unaudited Audited 1_[Revenue from Operations 153642, 1,832.60 2402.58] 783152 2_|Other Income 50.20 3350.73 14076 3,791.17] 3_[Total Revenue (1+11) 158662 5183.34] 2543.34 11,622.70 4_|Expenses a. Consumption of Materials 500,52 729.07) 1,077.73 322175 b. Employee Benefit Expenses 32356 360.48) 328.93 1,389.27] c. Depreciation 298.63 268.45 309.22] 1,196.54 d. Other Expenditure 438.46| 2,935.13] 768.06| 4965.27 e Finance Costs - - 29.69 51.79) £. Total expenses 1,561.17 429313 2513.63 10,824.62 5_|Profit before exceptional & extraordinary Items (3-4) 2545 890.21 29.70 798.08 6_|Exceptional & Extraordinary Items - 774.00 774.00) 7_[Profit Before Tax (5-6) 2545 116.21] 29.70 24.08 8_|Tax Expenses: (1) Current Tax 661 (4.83) 7.72] 6.26| (2) Deferred Tax (13.30) (43.07) 5.89) (25.15)] 9_|Net Profit(+)/ Loss(-) for the period (7-8) 32.14] 164.11] 16.09 42.96 10_|Other Comprehensive Income - - - - 1 11 z | [T Po at ia dl - uC po Em qp ur ite yh e Sn has ri ev Ce a pI in tc alo me for the period (9+10) 32.14| 164.11 16.09| 42.96 - Face Value of Rs.2/- per share 3,269.30 3,269.30 3,269.30 3,269.30 13 |Reserves excluding Revaluation Reserves as per Balance Sheet 3 - - 33,443.89 14 |Earnings Per Share (EPS) Earnings per share for the period, for the year to date and for the previous year Basic Diluted 0.02 010 0,01 0.03 0.02 0.10 0.01 0.03 The Statutory auditors of the Company has carried out alimited review of the unaudited financial results for the quarter ended June 30, 2026, These financial results were reviewed by the Audit Committee and approved by the Board of Directors at their meetings held on August 13, 2026. During the quarter, the Company has recognised revenue from the sale of Ten flats pertaining to ts real estate project “Osadia Realty". In compliance with the 2 rr ee pq ou ri tr ie ngm ,e n dt iss t o inf ct th e f ra op mp l ti hc ea b Cl oe m A pc ac no yu ’n st i hon sg p iS tt aa ln id ta yr ad ns d,t oh te h f ei rn a on pc ei ra al t ir oe ns su .l ts of this project have been presented separately under Real Estate’ in the segment 3 Figures for the previous periods have been regrouped / reclassified where necessary. For Country Club Hospitality & Holidays Ltd Y Siddharth Reddy Date:13-08-2026 Vice Chairman, JMD & CEQ Place:Hyderabad DIN: 00815456 COUNTRY CLUB HOSPITALITY & HOLIDAYS LIMITED (Formerly known as Country Club (India) Limited) te Office : Country Club, #6-3-1219, 4th Floor, Begumpot, Hyderabad - 500 016 Regd. Office: Afnfm:':;;sfle. #5-9-16, Saifabad, Secretariat, Hyderabad - 500 063. CIN No. L70102TG1991PLCO12714 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 [ (Rs.In Lakhs) CONSOLIDATED Quarter Ended 'YEAR ENDED SL.No PARTICULARS 3 U0 n- a0 u6 d- i2 t0 e2 d6 | | 31 A- u0 d3 i- t2 e0 d2 6 | 3 U0 n- a0 u6 d- i2 t0 e2 d5 | | 31 A- u0 d3 i- t2 e0 d2 6 1536.42] 1,832.60] 2,402.58) 7,831.52| T |Revenue from Operations 50.20] 3,350.73] 140.76| 3,791.17] 2_|Other Income 1,586.62| 5,183.34} 2,543.34] 11,622.70| 3 _|Total Revenue (I+11) 4 _|Expenses 500.52| 729.07| 1,077.73 3,221.75) a. Consumption of Materials 323.56) 360.48) 328.93] 1,389.27| [b. Employee Benefit Expenses 298.63| 268.45) 309.22| 1,196.54] . Depreciation 428.71] 2,983.20} 758.32| 4,984.10) d. Other Expenditure -] - 29.69] 51.79) e.Finance Costs 1,551.42 4,341.20 2,503.89 10,843.45 o cT fo eit pta l ib oee nfx aop r le e n s e e x Ecs xe tp rt ai oo rn da il ye x It tr ea mo sr dinary Items (3-4) 35.20 -] 8 2,4 52 6. 11 .4 54 | 3945 7 2,7 59 6. 1.2 55 4 | 35.20 (1,719.40)] 39.45 (1,782.29) 7_|Profit Before Tax (5-6) 8 _|Tax Expenses: 661 7.72] 772 626 (1) Current Tax (13.30)] (43.07)] 5.89) (25.15) ( N2 e) t D Pe rf oe fr ir te (d + )T /a x Lo ss(-) for the period (7-8) 4189 (1,684.06) 25.83] (1,763.41] - - - - 10 |Other Comprehensive Income 1 |T otal Comprehensive Income for the period (9+10) 41.89) (1,684.06)| 25.83 (1,763.41)) 2 [Paid-up Equity Share Capital T3 |Re- sF ea rc ve e sV a el xu ce l o uf d iR ns g. 2/ R- e vp ae lr u s ah ta ir oe n Reserves as per Balance Sheet of 3,269.30} g 3,269.30) - 3,269.30) E 3,269.30) 26,706.77) previous accounting year 14 |Earnings Per Share (EPS) Earnings per share for the period, for the year to date and for the previous year 0.03 (1.03) 0.02 (1.08) Basic 0.03 (1.03) 0.02 (1.08 Diluted The Statutory auditors of the Company has carried outa limited review of the unaudited financial results for the quarter ended June 30, 2026. These financial results were reviewed by the Audit Committee and approved by the Board of Directors at their meetings held on August 13, 2026. During the quarter, the Company has recognised revenue from the sale of Ten flts pertainintgo its real estate project “0sadia Realty”. In compliance with the requirements of the applicable Accounting Standards,the financial results of this project have been presented separately under Real Estate' in the segment reporting, distinct from the Company’s hospitality and other operations. Figures for the previous periods have been regrouped / reclassified where necessary. For Country Club Hospitality & Holidays Ltd Siddharth Reddy Date:13-08-2026 ¢ Vice Chairman, JMD & CEO Place:Hyderabad DIN: 00815456 COUNTRY CLUB HOSPITALITY & HOLIDAYS LIMITED (Formerly known as Country Club (India) Limited) Corporate Office : Country Club, #6-3-1219, 4th Floor, Begumpet, Hyderabad - 500 016. Regd. Office: Amrutha Castle, #5-9-16, Saifabad, Secretariat, Hyderabad - 500 063. CIN No. L70102TG1991PLC012714 I | (Rs. In Lakhs) STANDALONE Quarter Ended YEAR ENDED ke PARTICULARS 30062026 | 31-03-2026] 30-06-2025 | 31-03-2026 Unaudited | Audited | Unaudited Audited 1_|Segment Revenue: Hotel & Membership 1,064.84 4,307.14 1,116.81 771217 Real Estate 521.78] 876.20, 1,426.53] 3,910.53] Less: Intersegment Revenue - - - - [ Total 1,586.62 5,183.34] 2,543.34| 11,622.70] 2_|Segment Results(PBT): Hotel & Membership (41.10)] (70.40) (343.93) (935.62) Real Estate 260.00] 470.29) 585.95 1,733.70) Unallocated Income/Expenditure (19345)] (283.68) (212.31)| [Showing first 8,000 characters — download PDF for full document]