Country Club Hospitality & Holidays: Shareholder Meeting / Postal Ballot-Outcome of AGM

34th Annual General Meeting of the Company held on Tuesday 30.09.2025 at 02.00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the following business:1. Adoption of Standalone and Consolidated Financial Statements for the Financial Year ended 31.03.2025.2. To Appoint Mr. Y. Siddharth Reddy Director who retire by rotation and being eligible offer himself for reappointment.3. To re-appoint Mr. Y. Rajeev Reddy as Chairman and Managing Director of the Company4. To re-appoint Nr. Y. Varun Reddy as Vice-Chairman Joint Managing Director and Chief Operating Officer of the Company5. To appoint M/s. R & A Associates Company Secretaries Hyderabad as the Secretarial Auditors of the Company for the First Term of Five Years commencing from 01.04.2025.All The Resolutions have been passed with requisite majority and has been approved by the shareholders.