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13/08/2026 20:10

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Country Club Hospita - Board Meeting Outcome for Outcome Of Board Meeting And Disclosure As Per Regulation 30 Of SEBI (Listin

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 August, 2026 at the Corporate Office of the Company at Country Club Kool, # 6-3-1219, 5th Floor, Begumpet, Hyderabad - 500016 has approved the Consolidated and Standalone Un-Audited Financial Results for the Quarter ended 30.06.2026.\r\n\r\nCopy of Financial Results approved by the Board of Directors, in the terms of Regulation 33 of SEBI (LODR) Regulations, 2015 along with the Segment wise Reporting and Limited Review Report issued by M/s. P. Murali & Co., Chartered Accountants are enclosed.\r\n\r\nMeeting of the Board of Directors commenced at 16:00 IST and concluded at 18:15 IST.\r\n