Country Club Hospitality & Holidays Ltd Share Price

Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulation 2015 it is hereby informed that the Board of Directors of the Company at their meeting held on Thursday 12-11-2026 at the Corporate Office has approved the Consolidated and Standalone Unaudited Financial Results Statement of Assets & Liabilities Cash Flow Statement and Disclosure of Related Party Transactions as per Regulation 23(9) along with the Limited Review Report for the Quarter ended 30.09.2026. Copy of consolidated and standalone Unaudited Financial Results Statement of Assets and Liabilities and Cash Flow Statement approved by the Board of Directors in terms of Regulation 33 of SEBI (LODR) Regulations 2015 along with the Limited Review Report issued by the M/s. P. Murali & Co. Chartered Accountants are enclosed. Further the Company has appointed Mr. Y. Siddharth Reddy as Nodel Officer of the Company. Meeting of the Board of Directors commenced at 16.00 IST and concluded at 18.45 IST.

Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations 2015 it is hereby informed that the Board of Directors at their Meeting held on Thursday 12-11-2026 at the Corporate Office of the Company has approved the Consolidated and Standalone Un-Audited Financial Results Statement of Assets and Liabilities Cash Flow Statement & Disclosures of Related Party Transactions as per Regulation 23(9) along with the Limited Review Report for the Quarter ended 30-09-2026. Copy of Consolidated and Standalone Un-Audited Financial Results Statement of Assets and Liabilities and Cash Flow Statement 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 18:45 IST.