Country Club Hospitality & Holidays: Board Meeting Outcome for Outcome Of The Board Meeting Held On 08.09.2025 At 02.00 P.M. As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 read with Para A of Schedule III to the Listing Regulations you are hereby informed that the Board of Directors of the Company have decided the following:a. To convene the 34th AGM of the Members of the Company on Tuesday the 30.09.2025 at 02.00 P.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in accordance with the relevant circulars issued by the MCA and SEBI as specified above.b. Approved and taken on note the Board of Directors Report for the Financial Year ended 31.03.2025 which is part of Annual Report.c. Proposed the Re-Appointment of Sri Y. Rajeev Reddy (DIN: 00115430) as Chairman & Managing Director of the Company for a further period of 3 (three).d. Proposed the Re-Appointment of Sri Y. Varun Reddy (DIN: 01905757) as Vice-Chairman JMD & COO of the Company for a further period of 3 (three) years.