Country Club Hospitality & Holidays: Unaudited Financial Results For The Quarter Ended 31.12.2025

Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulations 2015 it is hereby informed that the Board of Directors of the Company at their meeting held on Friday 13.02.2026 at the Corporate Office of the Company at Country Club Kool # 6-3-1219 4th and 5th floor Begumpet Hyderabad - 500016 Telangana has approved the Consolidated and Standalone Unaudited Financial Results along with the Limited Review Report for the Quarter ended 31.12.2025.Copy of Consolidated and Standalone Unaudited Financial Results approved by the Board of Directors in the terms of Regulation 33 of SEBI (LODR) Regulations 2015 along with Limited Review Report issued by M/s. P. Murali & Co. Chartered Accountants are enclosed.