Country Club Hospitality & Holidays: Board Meeting Outcome for Outcome Of Board Meeting And Disclosure As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 it is hereby informed that the Board of Directors of the Company at their Meeting held on 14th August 2025 at the Corporate Office of the Company at Country Club Kool # 6-3-1219 5th Floor Begumpet Hyderabad - 500016 has approved the Consolidated and Standalone Un-Audited Financial Results for the Quarter ended 30th June 2025.Copy of Financial Results approved by the Board of Directors in the terms of Regulation 33 of SEBI (LODR) Regulations 2015 along with the Segment wise Reporting and Limited Review Report issued by M/s. P. Murali & Co. Chartered Accountants are enclosed.Meeting of the Board of Directors commenced at 16:00 IST and concluded at 18:15 IST.