Pearl Green Clubs And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2026 ,inter alia, to consider and approve Intimation of Board meeting for Fund raising.

PEARL GREEN CLUBS AND RESORTS LIMITED CIN-L55101GJ2018PLC100469 Regd. Off: 1301-FARM SECTION, SURVEY NO. 202, PRANTIYA GAM, GANDHINAGAR, GUJARAT – 382 355 Email: info@pgcrl.com Phone: +91 84880 86694 September 24, 2026 The Listing Department BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai – 400 001. Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: PGCRL | Scrip Code: 543540 | ISIN: INE0GTX01019 Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Pearl Green Clubs and Resorts Limited is scheduled to be held on Tuesday, September 29, 2026 at the Registered Office of the Company, inter alia, to transact the following businesses: 1. To evaluate the proposal for raising of funds for augmenting the financial resources of the Company, by way of issue of equity Shares or Convertible Equity Warrants or through any permissible method as may be decided by the Board, subject to such regulatory / statutory approvals as may be required including the approval of shareholders of the Company for this purpose; 2. Any other matter with the permission of the Chairman. Pursuant to SEBI (Prohibition of Insider Trading) Regulations and in accordance with the Company’s "Code of Conduct for Prohibition of Insider Trading", the Trading Window for dealing in the securities of the Company shall remain closed for all the insiders including the Designated Persons and their immediate relatives w.e.f. Thursday, September 24, 2026 till the expiry of 48 hours after the declaration of the outcome of this Board Meeting. You are requested to take the above information on record. Thanking you, Yours faithfully, For, PEARL GREEN CLUBS AND RESORTS LIMITED HEMANTSINGH NAHARSINGH JHALA MANAGING DIRECTOR DIN: 07776928