Country Club Hospitality & Holidays Ltd

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.