Pearl Green Clubs and Resorts Limited has informed the exchange regarding the meeting of Board of Directors held on November 07, 2026 to consider and approve the Unaudited Standalone Financial Results for the half year ended September 30, 2026 along with Limited Review Report.

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 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001. SCRIP CODE: 543540 ISIN: INE0GTX01019 Subject: Outcome of meeting of the Board of Directors of Pearl Green Clubs and Resorts Limited held on November 07, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. November 07, 2026, has inter alia, approved the following: 1. Approved the Unaudited Standalone Financial Results of the Company for the half year ended on September 30, 2026 pursuant to Regulation 33 of SEBI LODR, Regulations, 2015 and taken on record "Limited Review Report” issued by M/s Hiral Prajapati & Co LLP, Statutory Auditor of the Company, with an unmodified opinion. The Meeting of the Board of Directors of the Company commenced at 12:00 P.M. (IST) and concluded at 12:30P.M. (IST). You are requested to take the above information on records and disseminate the same on your website. Thanking You, Yours Faithfully For and on behalf of Pearl Green Clubs and Resorts Limited Hemantsingh Naharsingh Jhala Managing Director DIN No: 07776928 Date:07.11.2026 Place: Gujarat CK HIRAL PRAJAPATI & GO LLP CHARTERED ACC NTANTS INDIA Independent Auditor's Limited Review Report on the Unaudited Standalone Financial Results for the Half year ended 30th September 2026 of the Pearl Green Clubs and Resorts Limited pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201-5, as amended The Board of Director of Pearl Green Clubs and Resorts Limite4 We have reviewed the accompanying statement of unaudited standalone financial results ('the Statement') of Pearl Green Clubs and Resorts Limited ("the Company") for the half year ended on September 30, 2026, altached herewith being submitted by the Company pursuant to requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 as modified by SEBI circulars applicable to entities listed on the SME Exchange. This statement, which is the responsibility of the Company's Management and has been approved by the Board of Directors, has been prepared in accordance with the recognitions and measurement principal laid down in Accounting standard 25 "Interim financial Reporting", prescribed under section 133 of Companies Act 2013 read with relevant rules issued thereunder and other accounting principal generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review in accordance with the Standard on Review Engagements (SRE) 2a10 "Reuifin of Interim Finqncial Information Performe d by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assur.rnce as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. \,Ve have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the applicable accounting Standard and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as modified by SEBI circulars applicable to the SME Exchange, including the manner in which it is to be disclosed, or that it contains any material misstatement. FOR, HtRAt PRAJAPATT & CO ttP CHARTERED ACCOUNTANTS (FIRM REG. NO. 139094wW100983) CA HIRATJ. PRAJAPATI PARTNER PLACE: AHMEDABAD {M.NO.1s7s24} DATE:07.11.2026 tiDIN: 26157 524[JDVJDI7010 Converted into Limited Liobility Portnership (LLPIN: ACG-1 3271w.e.l.18th Morch, 2024 lrom Hirol Proiopoti & Co. Reg.Office:605,3lFiveBuilding,CorporoteRood,ProhlodNogor,Ahmedobod-380015.. Bronches:AnondlAnkleshworlGondhidhom Phone : +91 72111 56205 | Emoil : info@cohpn.com I Website : www.cohpn.com