Country Club Hospitality & Holidays Ltd

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.