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1 Page 1 of 10 General information about company Scrip code NSE Symbol CCHHL MSEI Symbol ISIN Name of the company Whether company is SME Class of Security Type of report INE652F01027 COUNTRY CLUB HOSPITALITY & HOLIDAYS LIMITED No Equity Quarterly Quarter Ended / Half year ended/date of Report (For Prelisting / Allotment) Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date pattern filed under Regulation 31 (1) (b)

2 Page 2 of 10 Declaration Sr. Particular Yes/No Promoter and Promoter Group Public shareholder Non Promoter- Non Public 1 2 Whether the Listed Entity has issued any partly paid up? Whether the Listed Entity has issued any Convertible Securities? No No No No No No No No 3 Whether the Listed Entity has issued any Warrants? No No No No 4 Whether the Listed Entity has any against which depository receipts are issued? No No No No 5 Whether the Listed Entity has any in locked-in? No No No No 6 Whether any by promoters are pledge or otherwise encumbered? No No 7 Whether company has equity with differential voting rights? No No No No

3 Page 3 of 10 Table I - Summary Statement holding of specified securities Category (I) Category of shareholder (II) Nos. Of shareholders (III) of fully paid up equity (IV) Of Partly paidup equity (V) Of underlying Depository Receipts (VI) nos. (VII) = (IV)+(V)+ (VI) as a % of total no. of (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Voting Rights in each class of securities (IX) No of Voting (XIV) Rights Class eg: X Class eg:y as a % of (A+B+C) (A) Promoter & Promoter Group (B) Public (C) (C1) (C2) Non Promoter- Non Public underlying DRs by Employee Trusts

4 Page 4 of 10 Table I - Summary Statement holding of specified securities Category (I) Category of shareholder (II) Of securities (X) of Warrants (Xi) Of securities and Of Warrants (Xi), as a % assuming full conversion of securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) Locked in (XII) As a % of total (b) pledged or otherwise encumbered (XIII) As a % of total (b) equity in dematerialized form (XIV) (A) Promoter & Promoter Group (B) Public (C) (C1) (C2) Non Promoter- Non Public underlying DRs by Employee Trusts

5 Page 5 of 10 Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Sr. Category & Name of the Shareholders (I) Nos. Of shareholders (III) of fully paid up equity (IV) Of Partly paidup equity (V) Of underlying Depository Receipts (VI) nos. (VII) = (IV)+(V)+ (VI) as a % of total no. of (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Voting Rights in each class of securities (IX) No of Voting (XIV) Rights Class eg: X Class eg:y as a % of Voting rights A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group (1) Indian Sub- (A)(1) Individuals/Hindu undivided Family (2) Foreign of Promoter and Promoter Group (A)= (A)(1)+(A) (2) B Table III - Statement showing shareholding pattern of the Public shareholder (1) Institutions (f) (i) Sub- (B)(1) Financial Institutions/ Banks Any Other (specify) ( 3 ) Non-institutions (a(i)) (a(ii)) (b) (e) Sub- (B)(3) Individuals - i.individual shareholders holding nominal share capital up to Rs. 2 lakhs. Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. NBFCs registered with RBI Any Other (specify) Public

6 Page 6 of 10 (B)=(B)(1)+ (B)(2)+(B) (3) C ( A+B+C2 ) (A+B+C ) Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder

7 Page 7 of 10 Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Sr. Of securities (X) of Warrants (Xi) Of securities and Of Warrants (Xi), as a % assuming full conversion of securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) Locked in (XII) As a % of total (b) pledged or otherwise encumbered (XIII) As a % of total (b) equity in dematerialized form (XIV) A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group (1) Indian Sub- (A) (1) (2) Foreign of Promoter and Promoter Group (A)= (A)(1)+(A)(2) B Table III - Statement showing shareholding pattern of the Public shareholder (1) Institutions (f) (i) Sub- (B) (1) ( 3 ) Non-institutions (a(i)) (a(ii)) (b) (e) Sub- (B) (3) Public (B)=(B)(1)+ (B)(2)+(B)(3) C ( A+B+C2 ) (A+B+C ) Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder

8 Page 8 of 10 Individuals/Hindu undivided Family Searial Name of the Shareholders (I) YERAGUDI RAJEEV REDDY YEDAGURI MANJULA REDDY SIDDHARTH REDDY YEDAGURI YEDAGURI NIKHILA REDDY VARUN REDDY YEDAGURI Click here to go back PAN (II) AAFPY9057J AAFPY9058H ABRPY2573L ABUPY4005A ABVPY1770F of fully paid up equity (IV) Of Partly paidup equity (V) Of underlying Depository Receipts (VI) nos. (VII) = (IV)+ (V)+ (VI) as a % of total no. of (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Voting Rights in each class of securities (IX) Class eg:x Class eg:y as a % of Voting rights Of securities (X) of Warrants (Xi) Of securities and Of Warrants (Xi), as a % assuming full conversion of securities (as a percentage of diluted share capital) (XI)= (VII) +(Xi) As a % of (A+B+C2) Locked in (XII)

9 Page 9 of 10 As a % of total (b) pledged or otherwise encumbered (XIII) As a % of total (b) equity in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN Shareholder type Promoter Promoter Promoter Promoter Promoter

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