Country Club Hospitality & Holidays Ltd

Financial results approved

• Board approved standalone and consolidated Q1 2026 unaudited results, quarter ended 30-06-2026.
• Real Estate Osadia Realty reported separately in segment reporting.
• Limited audit review conducted on the results by statutory auditors.

Auditor remarks and regulatory disclosures

• Auditors' limited review completed for standalone and consolidated results.
• Emphasis of Matter: subsidiary investments carried at historical cost.

Regulatory and timing disclosures

• Disclosure under SEBI LODR Regulation 33; Audit Committee reviewed the results.

Board meeting details

• Board meeting held on 13 August 2026 at Hyderabad Corporate Office.

Meeting Details

• Date and time: 13 August 2026 at 04:00 PM.
• Venue: Corporate Office, Country Club Kool, Begumpet, Hyderabad 500016.

Key Agenda Items

• Unaudited standalone and consolidated financial results with Limited Review Report for quarter ended 30 June 2026.
• Any other matter with the permission of the Chair.

Other Notes

• Trading window closure periods not specified in the filing.

Demat/remat actions

• Dematerialisation completed; securities listed on stock exchanges.
• Physical certificates mutilated and cancelled after verification.
• Depository name substituted as registered owner in records.

Country Club Hospitality & Holidays Limited — Trading Window closed from July 01, 2026 and shall be opened 48 hours after the declaration of Financial Results for the quarter ending June 30, 2026.

🗓️ Meeting Details

• Board meeting scheduled for February 13, 2026, at 4:00 PM, Corporate Office, Hyderabad.

📊 Financial Results

• Approval of standalone and consolidated unaudited financial results for quarter ended December 31, 2025.
• Consideration of limited review report for quarter ended December 31, 2025.