251h May, 20 16

To, The Secretary Ms. BSE LIMITED P J Towers, Dalal Street Mumbai - 400 00 1

Dear Sir 1 Madam,

Sub: Awarded with Better Holiday Award by Holiday IQ & Certificate of Excellence by Trip Advisor Ref: Country Club Hospitality & Holidays Limited

With reference to the captioned subject cited above, we wish to give the following information which we feel is of material importance pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 201 5.

You are hereby informed that the 2 Hotels of our Company has received the following awards for the good service and guest satisfaction feedback:

1 . Hotel Amrutha Castle, Hyderabad awarded as Better Holiday Award by Holiday TQ 2. Hotel Zen Garden, Chennai awarded as the Better Holiday Experience Hotel by Holiday IQ 3. Country Club, Jim Corbett awarded with the Certificate of Excellence by Trip Advisor and 4. Country Club, Kodaikanal awarded with the Certificate of Excellence by Trip Advisor

You are hereby requested to please take on record the above said information.

Thanking you,

Yours Faithfully,

For COUNTRY CLUB HOSPITALITY & HOLIDAYS LIMITED

Y. VARUN REDDY VICE-CHAIRMAN, JMD & COO DIN: 01905757

COUNTRY CLUB HOSPITALITY & HOLIDAYS LIMI'TED (Formerly known as Country Club (India) Limited)

Corporate Offlce : Country Club Kool, #6-3-1219, 4th Floor, Begumpet, Hyderabad -16, Ph: 040-66833963, Fax: 040-23406854 Reg. Omce : Amrutha Castle, 5-9-16, Saifabad, Secretariat, Hydeabad - 500 063. CIN NO. L70102AP1991PLC012714

Country Club Hospitality and Holidays properties have been awarded "Winner 2016" by HolidayIQ Better Holiday Awards and TripAdvisor "Certificate of Excellence 2016" . These awards reinforces our continuous efforts to deliver world class experiences and holidays to our growing members. All our properties are customer centric with state of the art equipped rooms, incredible recreational services, superior dining facilities to create their holiday filled with bliss. Country Club Amrutha Castle, Country Club Chennai, Country Club Kodaikanal and Country Club Jim Corbett won these awards.

Country Club's Amrutha castle is the only castle built in the 21st century modeled after the European castle Neuschwanstein. Situated in Hyderabad , AMRUTHA CASTLE is a fusion of ancient and modern tavern. Recognized as one of Best Designed Hotels in the world Amrutha Castle grips the heritage of ancient structures. This place offers its members deluxe suite rooms with H20-pub , health club , roof top swimming pool , banquet halls , 100 club room facilities for their rejoicing holiday experiences.

Country Club has also launched an aggressive membership drive with the launch of "Thumbs Up membership card" at EMI of just Rs. 1999/- a month making these world class award winning properties more accessible.

Country ClubAmruta Castle

Country ClubHotel Zen Garden

Country ClubJim Corbett

Country ClubKodaikanal

Country Club Kodaikanal

Country Club Jim Corbett