Board Meeting Announcement for Country Club Hospitality & Holidays Ltd - Aug 13, 2024

Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. The Standalone and consolidated Un-Audited Financial Results along with the Limited Review Report for the Quarter ended June 30 2024. 2. Any other matter with the Permission of the Chair.