Outcome of the Board Meeting

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 Date: 03-10-2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 543540 Sub: Outcome of Board Meeting Ref.: Disclosure under Regulation 30 of SEBI (LODR), Regulations, 2015 Dear Sir/Madam, This is to inform you that pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and such other as applicable, the meeting of the Board of Directors of the Company held on today, 03rd October, 2026 at the Registered Office of the Company, commenced at 03:30 P.M. and concluded at 04:00 P.M. In that meeting following Business were transacted; 1. Considered and approved the raising of funds through the issuance and allotment, on a preferential basis, of up to 11,64,000 (Eleven Lakh Sixty Four Thousand) fully paid-up equity shares of the Company having a face value of ₹10/- (Rupees Ten Only) each, at an issue price of ₹120/- (Rupees One Hundred and Twenty Only) per equity share, including share premium of ₹110/- (Rupees One Hundred and Ten Only) aggregating up to ₹13,96,80,000/- (Rupees Thirteen Crore Ninety Six Thousands Eighty Thousands Only) on a preferential basis, determined under Regulation 166A read with Regulation 164 of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 to proposed allottees as mentioned in Annexure A on preferential basis under the terms of SEBI (Issue of Capital & Disclosures Requirement) Regulation, 2018 subject to receipt of necessary approvals. Furthermore, details as required under Regulation 30 of the Listing Regulations read with SEBI master circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/202 dated July 11, 2023 and updated on January 30, 2026 are set out in “Annexure-I” enclosed to this letter. 2. Decided to call Extra Ordinary General Meeting of the Company on Saturday, October 31, 2026 at 12 P.M. at the registered office of the Company and approved the draft notice of Extra Ordinary General Meeting of the Company. 3. Considered and Appointed M/s. Nisarg Sharma & Associates (CP. No. 17088) as a Scrutinizer to scrutinize the Remote E-Voting process in a fair and transparent manner for the purpose of EGM. Please take the same on your record. Yours Faithfully, For, PEARL GREEN CLUBS AND RESORTS LIMITED HEMANTSINGH NAHARSINGH JHALA MANAGING DIRECTOR DIN: 07776928 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 ANNEXURE I DISCLOSURE OF MATERIAL EVENT UNDER REGULATION 30 READ PARA A OF PART A OF SCHEDULE III OF SEBI (LISTING OBLIGATION AND DISCLOUSRE REQUIREMENTS) REGULATION, 2015 - ISSUANCE OF EQUITY SHARES ON PREFERENTIAL BASIS Sr. Particular of material event Details 1. Type of securities proposed to be issued Issue of Equity Share of face value of ₹10/- each on Preferential basis to the proposed allottees as provided under Annexure A. 2. Type of issuance (further public offering, Preferential Issue of Equity Shares in accordance with the rights issue, depository receipts SEBI (ICDR) Regulation, 2018 read with the Companies (ADR/GDR), qualified institutions Act, 2013 and rules made thereunder. placement, preferential allotment etc.) 3. Total number of Securities proposed to be Issue of up to 11,64,000 (Eleven Lakh Sixty Four issued or the total amount for which the Thousand) Equity Shares at an issue price of ₹120/- per securities will be issued equity shares aggregating to ₹13,96,80,000/- (Rupees Thirteen Crore Ninety Six Thousands Eighty Thousands Only) 4. Issue Price ₹120/- (Rupees One Hundred and Twenty only) including premium of ₹110/- per equity share 5. Additional details As per Annexure A Names of the investors Up to 10 No. of investors In case of convertibles - intimation on Not Applicable conversion of securities or on lapse of the tenure of the instrument For, PEARL GREEN CLUBS AND RESORTS LIMITED HEMANTSINGH NAHARSINGH JHALA MANAGING DIRECTOR DIN: 07776928 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 ANNEXURE – A – LIST OF ALLOTTEES Sr. no. Names of the Investors/proposed Category No. of Equity Share Allottees (Promoter and (Upto) Non-promoter) 1. Padmani Brothers Growth LLP Non-Promoter 165000 2. Gaurang Rameshchandra Shah Non-Promoter 126000 3. Mihir Navinchandra Shah HUF Non-Promoter 90000 4. Mihir Navinchandra Shah Non-Promoter 90000 5. Devanshi Mihir Shah Non-Promoter 90000 6. Kalpana Hemant Desai Non-Promoter 90000 7. Hemantbhai Desai HUF Non-Promoter 90000 8. Yuga Mihir Shah Non-Promoter 90000 9. Sanchi Mihir Shah Non-Promoter 90000 10. Priti Mukesh Tailor Non-Promoter 90000 11. Amitkumar C Patel Non-Promoter 90000 12. Sabnani Nitinkumar KamalKumar Non-Promoter 42000 13. Ravindrakumar Jain Non-Promoter 21000 Total 11,64,000