Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve With reference to the Captioned Subject cited above and Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, ('Listing Regulations'), you are hereby informed that the Meeting of the Board of Directors of the Company will be held on Thursday, the August 13, 2026 at 04:00 PM at the Corporate Office of the Company at Country Club Kool, # 6-3-1219, 5th Floor, Begumpet, Hyderabad - 500016 to consider, inter alia, among the Subject matter mentioned below:\r\n\r\n1. To consider and approve the Standalone and Consolidated Un-Audited Financial Results along with the Limited Review Report, for the Quarter ended 30th June, 2026.\r\n\r\n2. Any other matter with the permission of the Chair.\r\n\r\nYou are hereby requested to please take on record the above said information.