Board Meeting Announcement for Country Club Hospitality & Holidays Ltd - May 30, 2025

Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 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 30th May 2025 at 04:00 PM at the Corporate Office of the Company at Country Club Kool # 6-3-1219 5th Floor Begumpet Hyderabad - 500016 to consider inter alia among the Subject matter mentioned below: 1. To consider and approve the Standalone and Consolidated Audited Financial Results along with the Auditors Report for the Quarter and Year ended 31st March 2025. 2. Any other matter with the permission of the Chair. You are hereby requested to please take on record the above said information.