Country Club Hospitality & Holidays Share Price

As per Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 we hereby confirm that we have complied the actions within 15days of receipt of certificate(s) of security from the Depository Participant for the purpose of dematerializations for the period from 01/10/2025 to 31/12/2025. In this regard we are hereby attaching the certificate issued by M/S. Aarthi Consultants Private Limited Registrar and Share Transfer Agent of the Company.

Pursuant to the provisions of Prevention of Insider Trading and in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 this is to inform you that Trading Window for dealing in the shares of the Company shall remain closed from January 01 2026 and shall be opened 48 hours after the declaration of Financial Results for the quarter ending December 31 2025.

Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations 2015 it is hereby informed that the Board of Directors of the Company at their Meeting held on Friday 14.11.2025 at the Corporate Office of the Company Country Club Kool # 6-3-1219 4th & 5th Floor Begumpet Hyderabad - 500016 Telangana has approved the Consolidated and Standalone Unaudited Financial Results Statement of Assets & Liabilities Cash Flow Statements and Disclosures of Related Party Transactions as per Regulation 23(9) along with the Limited Review Report for the quarter ended 30.09.2025.Copy of the Consolidated and Standalone Unaudited Financial Results Statement of Assets & Liabilities and Cash Flow Statement approved by the Board of Directors in the terms of Regulation 33 of SEBI (LODR) Regulations 2015 along with the Limited Review Report issued by M/s. P. Murali & Co. Chartered Accountants are enclosed.

Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations 2015 it is hereby informed that the Board of Directors of the Company at their Meeting held on Friday 14-11-2025 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 and Disclosures of Related Party Transactions as per Regulation 23(9) along with the Limited Review Report for the Quarter ended 30-09-2025.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 (LODR) Regulations 2015 along with the 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 19:25 IST.

Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 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 Friday the November 14 2025 at 04:00 PM at the Corporate Office of the Company at Country Club Kool #6-3-1219 4th & 5th Floor Begumpet Hyderabad - 500 016 Telangana India to consider inter alia among the Subject matter mentioned below:1. To consider and approve the Standalone and Consolidated Un-Audited Financial Results Statement of Assets and Liabilities and Cash Flow Statement along with the Limited Review Report for the Quarter ended 30th September 2025s.2. Any other matter with the permission of the Chair.You are hereby requested to please take on record the above said information.