Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve With reference ....

a1+t August, 2026 The Secrelary, The Secretary, M/s. NATIONAL STOCK M/s. BSE LIMITED EXCHANGE OF INDIA LIMITED p.) Towers, Dalal Street Exchange Plaza, Bandra - Kurla Complex MUMBAI - 400 001 serip Code: 526550 1% ndra (East) Mumbai - 400 051 Scrip Symbol: CCHHL Dear Sir/ Madam, Sub: Intimation of Board Meeting to be held on 08t September, 2026 With reference to the Captioned Subject cited above and Pursuant to Regulation 30 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 Tuesday the 08" September, 2026 at 04:00 PM at the Corporate Office of the Company located at Country Club Kool, #6-3-1219, 4t & 5t Floor, Begumpet, Hyderabad - 500016 to consider, inter alia, among the Subject matter mentioned below: 1. To Approve the Board of Directors Report, for the Financial Year ended 31st March, 2026. 2. To adopt the Draft Annual Report for the Financial Year ended 31t March, 2026 and fix the date, time and venue for the 35%" Annual General Meeting. 3. 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 & HO!.IDAYS LIMITED . s}\g&‘l s Liy "”"a‘, < ‘-}5’ * Y. VARUN REDDY %M Y e VICE CHAIRMAN, JMD & CO! t’llqi\\'éw DIN: 01905757 = COUNTRY CLUB HOSPITALITY & HOLIDAYS LIMITED (Formerly known as Counlry Club (India) Limited) > Corporate Office : Country J Club, 3 #6-3-1219, 3 4th Floor, . Be Begumpet, Hyderabad - 500 Office: Amrutha Castle, #5-9-16, Saifabad, Secretariat, Hyderabad - 500 063. CIN No. - L70102!‘)r‘g| 991PLCO 12714 (%] CamScanner