Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2024 inter alia to consider and approve the Meeting of the Board of Directors of the Company will be held on Sunday the 08th September 2024 at 04:00 PM at the Corporate Office of the Company located at Country Club Kool #6-3-1219 4th & 5th 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 2024. 2. To adopt the Draft Annual Report for the Financial Year ended 31st March 2024 and fix the date time and venue for the 33rd Annual General Meeting. 3. Any other matter with the permission of the Chair.