To, The Secretary, MIS. BSE LIMITED P. J Towers, Dalal Street MUMBAI - 400 00 1 Scrip Code: 526550 To, The Secretary, MIS. NATIONAL STOCK EXCHANGE OF INDIA LIMITED Exchange Plaza, Bandra - Kurla Complex Bandra (East) Mumbai - 400 05 1 Scrip Symbol: CCHHL Dear Sir I Madam, Sub: Declaration of Voting results of the Ref: Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 201 5 (Listing Regulations). Pursuant to the Regulation 44 of Listing Regulations, we hereby enclosing the results of remote E-voting and in the format prescribed under the said regulation together with scrutinizer report for the business transactions held during the period from 17.03.2017 to 15.04.2017. This is for your information and records. Thanking You, Yours Faithfully, SPITALITY & HOLIDAYS LIMITED DIN: 01905757 - - - COUNTRY CLUB HOSPITALITY & HOLIDAYS LIMITED [Formerlv known as Countrv Club (India) Limited) Corporate Office : Country Club Kool, #6-3-1219, 4th & 5th Floor, Begurnpet, Hyderabad -16, Ph: 040 6684 8888, Fax : 040 6636 0609 Reg. Office : Arnrutha Castle, 5-9-16, Saifabad, Secretariat, Hyderabad - 500 063. CIN NO. L70102AP1991 PLC012714
Page 1 of 9 General information about company Scrip code 526550 Name of the company COUNTRY CLUB HOSPITALITY & HOLIDAYS LIMITED Type of meeting Date of the meeting Start time of the meeting 09:00 AM End time of the meeting 05:00 PM
Page 2 of 9 Voting results Record date 03-03-2017 Total number of shareholders on record date 19311 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 5 b) Public 89 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 3 Disclosure of notes on voting results
Page 3 of 9 Resolution required: (Ordinary / Special) Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Category Promoter and Promoter Group Public- Institutions Public- Non Institutions Mode of voting No. of shares held No. of votes polled Resolution(1) Special Yes REVISION IN TERMS OF REMUNERATION PAYABLE TO SRI. Y. VARUN REDDY (DIN: 01905757), VICE-CHAIRMAN, JMD & COO % of Votes polled on outstanding shares No. of votes in favour (1) (2) (3)=[(2)/(1)]*100 (4) (5) 120637386 No. of votes against % of votes in favour on votes polled (6)=[(4)/(2)] *100 120637386 100 120637386 0 100 0 Total 120637386 120637386 100 120637386 0 100 0 1405870 0 0 0 0 0 0 Total 1405870 0 0 0 0 0 0 41421479 % of Votes against on votes polled (7)=[(5)/(2)] *100 1689756 4.0794 1124208 565548 66.5308 33.4692 Total 41421479 1689756 4.0794 1124208 565548 66.5308 33.4692 Whether resolution is Pass or Not. Disclosure of notes on resolution Total 163464735 122327142 74.834 121761594 565548 99.5377 0.4623 Yes
Page 4 of 9 Resolution(1) Category Mode of voting Invalid Votes (6) Promoter and Promoter Group Public- Institutions Public- Non Institutions
Page 5 of 9 Resolution required: (Ordinary / Special) Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Category Promoter and Promoter Group Public- Institutions Public- Non Institutions Mode of voting No. of shares held No. of votes polled Resolution(2) Special Yes REVISION IN TERMS OF REMUNERATION PAYABLE TO SRI. Y. SIDDHARTH REDDY (DIN: 00815456), VICE-CHAIRMAN, JMD & CEO % of Votes polled on outstanding shares No. of votes in favour (1) (2) (3)=[(2)/(1)]*100 (4) (5) 120637386 No. of votes against % of votes in favour on votes polled (6)=[(4)/(2)] *100 120637386 100 120637386 0 100 0 Total 120637386 120637386 100 120637386 0 100 0 1405870 0 0 0 0 0 0 Total 1405870 0 0 0 0 0 0 41421479 % of Votes against on votes polled (7)=[(5)/(2)] *100 1679756 4.0553 1114208 565548 66.3315 33.6685 Total 41421479 1679756 4.0553 1114208 565548 66.3315 33.6685 Whether resolution is Pass or Not. Disclosure of notes on resolution Total 163464735 122317142 74.8278 121751594 565548 99.5376 0.4624 Yes
Page 6 of 9 Resolution(2) Category Mode of voting Invalid Votes (6) Promoter and Promoter Group Public- Institutions Public- Non Institutions
Page 7 of 9 Resolution required: (Ordinary / Special) Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Category Promoter and Promoter Group Public- Institutions Public- Non Institutions Mode of voting No. of shares held No. of votes polled Resolution(3) Special Yes REVISION IN TERMS OF REMUNERATION PAYABLE TO SRI Y. RAJEEV REDDY (DIN: 00115430) CHAIRMAN & MANAGING DIRECTOR % of Votes polled on outstanding shares No. of votes in favour (1) (2) (3)=[(2)/(1)]*100 (4) (5) 120637386 No. of votes against % of votes in favour on votes polled (6)=[(4)/(2)] *100 120637386 100 120637386 0 100 0 Total 120637386 120637386 100 120637386 0 100 0 1405870 0 0 0 0 0 0 Total 1405870 0 0 0 0 0 0 41421479 % of Votes against on votes polled (7)=[(5)/(2)] *100 1682457 4.0618 1116168 566289 66.3415 33.6585 Total 41421479 1682457 4.0618 1116168 566289 66.3415 33.6585 Whether resolution is Pass or Not. Disclosure of notes on resolution Total 163464735 122319843 74.8295 121753554 566289 99.537 0.463 Yes
Page 8 of 9 Resolution(3) Category Mode of voting Invalid Votes (6) Promoter and Promoter Group Public- Institutions Public- Non Institutions
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