Country Club Hospitality & Holidays Ltd

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 you are hereby informed that the Board of Directors of the Company have decided the following:a. To convene the 33rd Annual General Meeting of the Members of the Company on Monday the 30/09/2024 at 02.00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).b. Based on the recommendation of the Nomination and Remuneration Committee the Board has approved the Appointment of Smt. Priyanka Maniyar (DIN: 10650332) as an Additional Director (Non-Executive & Independent) on the Board & a Member of Audit Committee Nomination and Remuneration Committee and Stakeholders Relationship Committee w.e.f. 08/09/2024 to hold office till the conclusion of the 33rd AGM