Country Club Hospitality Board Meeting May 30

Country Club Hospitality & Holidays Limited has issued a regulatory disclosure regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Saturday, May 30, 2026, at 04:00 PM at the Corporate Office of the Company located at Country Club Kool, # 6-3-1219, 5th Floor, Begumpet, Hyderabad - 500016.

The primary agenda items for the board meeting include:

• Consideration and approval of the Standalone and Consolidated Audited Financial Results along with the Auditor's Report, for the Quarter and Year ended March 31, 2026
• Any other matter with the permission of the Chair

The disclosure includes the company's corporate identification number (CIN No. L70102TG1991PLCO12714) and notes that the company was formerly known as Country Club (India) Limited. The registered office is located at Amrutha Castle, #5-9-16, Saifabad, Secretariat, Hyderabad - 500 063.