Country Club Hospitality & Holidays Share Price

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Pursuant to Regulation 30 of SEBI(LODR) Regulations 2015 it is hereby informed that the Board of Directors at their meeting held on 13.02.2025 at the corporate office of the company at Country Club Kool # 6-3-1219 5th floor Begumpet Hyderabad has approved the Consolidated & Standalone Unaudited Financial results along with the Limited Review report for the quarter ended 31.12.2024.Copy of the Standalone & Consolidated Unaudited Financial results approved by the Board of Directors in terms of Regulation 33 of SEBI(LODR) Regulations 2015 along with the Limited Review report issued by M/S. P. Murali & Co. Chartered Accountants are enclosed here under.

Pursuant to Regulation 30 of SEBI(LODR) Regulations 2015 it is hereby informed that the Board of Directors at their meeting held on 13.02.2025 at the corporate office of the company at Country Club Kool # 6-3-1219 5th floor Begumpet Hyderabad has approved the Consolidated & Standalone Unaudited Financial results along with the Limited Review report for the quarter ended 31.12.2024.Copy of the Standalone & Consolidated Unaudited Financial results approved by the Board of Directors in terms of Regulation 33 of SEBI(LODR) Regulations 2015 along with the Limited Review report issued by M/S. P. Murali & Co. Chartered Accountants are enclosed here under.

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 13th February 2025 at the Corporate Office of the Company at Country Club Kool #6-3-1219 4th & 5th Floor Begumpet Hyderabad - 500 016 Telangana India has approved the Consolidated and Standalone Un-Audited Financial Results along with the Limited Review Report for the Quarter ended 31.12.2024.Copy of Consolidated and Standalone Un-Audited Financial Results approved by the Board of Directors in the terms of Regulation 33 of SEBI (LODR) Regulations 2015 along with the Limited Review Report issued by M/s. P. Murali & Co. Chartered Accountants are enclosed.Meeting of the Board of Directors commenced at 16:00 IST and concluded at 18:15 IST.

Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results along with the Limited Review Report for the Quarter ended 31st December 2024 and any other matter with the Permission of the Chair.

Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 issued by M/s. Aarthi Consultants Private Limited Registrar & Share Transfer Agent Hyderabad.