5265502026-09-085265502026-09-082026-09-08ResolutionOrAgendaDomain15265502026-09-08ResolutionOrAgendaDomain15265502026-09-082026-09-08ResolutionOrAgendaDomain25265502026-09-08ResolutionOrAgendaDomain25265502026-09-082026-09-08ResolutionOrAgendaDomain35265502026-09-08ResolutionOrAgendaDomain3xbrli:pureCountry Club Hospitality & Holidays LimitedCCHHLNew2026-09-0819:50:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)35WEDNESDAY2026-09-3014:00:00HYDERABAD3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: a. The Audited Standalone Financial Statements (Balance Sheet, Profit & Loss and Cash Flow Statement) of the Company for the Financial Year ended March 31, 2026, together with the Notes attached thereto, along with the Reports of the Board of Directors and Auditors thereon. b. The Audited Consolidated Financial Statements (Balance Sheet, Profit & Loss and Cash Flow Statement) of the Company for the Financial Year ended March 31, 2026, together with the Notes attached thereto, along with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRESOLVED THAT pursuant to provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013, Sri Yedaguri Rajeev Reddy (DIN: 00115430), who retires by rotation at this meeting and being eligible offers himself for re-appointment as a Director liable to retire by rotation.Executive DirectorYEDAGURI RAJEEV REDDY001154302026-04-012029-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment/Continuation under Reg. 17(1A) of SEBI LODRRESOLVED THAT pursuant to the provisions of Sections 196, 197, 198 and 203 read with Schedule V and all other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and the rules framed thereunder read with Schedule V to the Act and Regulation 17 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) (including any statutory modification(s) or re-enactment thereof for the time being in force), and the applicable provisions of Articles of Association of the Company, and as approved by the Board of Directors at its meeting held on September 08, 2026 based on the recommendations by the Nomination and Remuneration Committee (NRC) of the Company approval of the members of the Company be and is hereby accorded for continuation of Employment of Sri Y. Rajeev Reddy (DIN: 00115430), as Chairman & Managing Director of the Company, who will attain the age of Seventy (70) years on October 02, 2026, for the remaining period of his existing term of appointment, i.e., from October 02, 2026 to March 31, 2029, and the details of justification for continuation of the Employment as set out in the explanatory statement annexed. RESOLVED FURTHER THAT the continuation of Sri Y. Rajeev Reddy as Chairman & Managing Director of the Company for the afore-said period shall be on the same terms and conditions, including remuneration, perquisites and benefits, as approved by the Members of the Company at the 34th Annual General Meeting held on 30th September, 2025. RESOLVED FURTHER THAT the Board be and is hereby authorised to do all such acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.Executive DirectorYEDAGURI RAJEEV REDDY001154302026-10-022029-03-319