Country Club Hospitality & Holidays: 34Th Annual General Meeting Of The Members Of M/S. Country Club Hospitality & Holidays Limited Will Be Held On Tuesday The 30Th Day Of September 2024 At 02.00 P.M. Through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM")

Notice is hereby given that 34the Annual General Meeting of the Members of the Company will be held in Tuesday the 30.09.2025 at 02.00 P.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") to transact both the Ordinary and Special Business as follows:ORDINARY BUSINESS:1. Adoption of Audited Standalone and Consolidated Finacial Statements.2. To Appoint a Director in place of Mr. Yedaguri Siddharth Reddy (DIN: 00815456) Director who retires by rotation and being eligible offers himself for re-appointment.SPECIAL BUSINESS:3. To re-appoint Mr. Yedaguri Rajeev Reddy (DIN: 00115430) as Chairman & Managing Director of the Company.4. To re-appoint Mr. Yedaguri Varun Reddy (DIN: 01905757) as Vice-Chairman Joint Managing Director and Chief Operating Officer of the Company.5. To Appoint M/s. R & A Associates Company Secretaries Hyderabad as the Secretarial Auditor of the Company.