Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1. the Standalone and Consolidated Un-Audited Financial Results along with the Limited Review Report for the quarter ended June 30, 2025.\r\n\r\n2. Any other Matter with the Permission of the Chair.