Country Club Hospitality & Holidays: Un-Audited Financial Results For The Quarter Ended 30.06.2025 And Disclosure As Per Regulation 30 Of SEBI (LODR) 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 14.08.2025 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 Unaudited Financial Results for the Quarter ended 30.06.2025.Copy of the Financial Results approved by the Board of Directors in the terms of the Regulation 33 of SEBI (LODR) Regulations 2015 along with the Segment wise Reporting and Limited Review Report issued by M/s. P. Murali & Co. Charted Accountants have been enclosed hereunder.