Country Club Hospitality & Holidays: Board Meeting Intimation for Intimation Of Board Meeting To Be Held On August 14 2025 At 04.00 PM

Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 1. the Standalone and Consolidated Un-Audited Financial Results along with the Limited Review Report for the quarter ended June 30 2025.2. Any other Matter with the Permission of the Chair.