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Country Club Hospita - Board Meeting Outcome for Outcome Of Board Meeting And Disclosure As Per Regulation 30, 33 & 23(9) Of

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Dion Global

30 May 2025

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors at their Meeting held on 30-05-2025 at the Corporate Office has Approved the Consolidated and Standalone Audited Financial Results for the Quarter and Year ended 31-03-2025.\r\n\r\nA copy of the Financial Results approved by the Board of Directors, in the terms of Regulation 33 of SEBI (LODR) Regulations, 2015 along with the Auditors Report issued by M/s. P. Murali & CO., Chartered Accountants are enclosed.\r\n\r\nPursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015, we are enclosing herewith the Disclosure of Related Party Transactions on a consolidated basis, in the format specified in the relevant Accounting Standards for the second half yearly ended on 31st March, 2025.\r\n\r\nMeeting of the Board of Directors commenced at 4:00 P.M and concluded at 08:10 P.M.