Pearl Green Clubs and Resorts Limited informed the exchange regarding the change in Management of the company on 5.08.2026

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: 05/08/2026 Department of Listing Operation BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, Maharashtra, India Scrip Code: 543540 Scrip ID: PGCRL Sub: Outcome of Board Meeting held on 05 August,2026 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. Wednesday, 5th August,2026 inter alia, approved the following: 1. TO APPOINT A DIRECTOR IN PLACE OF MR. MOHIT SUNIL NAGDEV (DIN: 10675431), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. Mr. Mohit Sunil Nagdev who retires by rotation at this ensuing Annual General Meeting of the Company, re-appointed as an Non-Executive Non-Independent Director of the Company, liable to retire by rotation, on such remuneration as may be recommended by the Board of Directors from time to time which shall be within the maximum limits as approved by the shareholders of the Company. 2. APPOINTMENT OF M/S HIRAL PRAJAPATI & CO LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 139094W/W100983) AS STATUTORY AUDITOR TO FILL CASUAL VACANCY: Based on the recommendation of the Audit Committee, subject to approval of Shareholders of company, the Board of Directors of the Company has approved the appointment of M/S HIRAL PRAJAPATI & CO LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 139094W/W100983), as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. Rawka & Associates, Chartered Accountants (Firm Registration No.: 021606C). M/S Hiral Prajapati & Co LLP, Chartered Accountants, (Firms Registration No. 139094W/W100983), be and are hereby appointed as Statutory Auditors of the Company to hold the office from 05th June, 2026, until the conclusion of this Annual General 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 (08th) of the Company, at such remuneration plus applicable taxes, and out of pocket expenses, as may be determined and recommended by the Audit Committee in consultation with the Auditors and duly approved by the Director of the Company. 3. APPOINTMENT OF M/S HIRAL PRAJAPATI & CO LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 139094W/W100983) AS THE STATUTORY AUDITORS TO HOLD OFFICE FOR THE TERM OF 5 (FIVE) CONSECUTIVE YEARS FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UP TO THE CONCLUSION OF THE 13TH ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON OR BEFORE SEPTEMBER 30, 2031: Based on the recommendation of the Audit Committee, subject to approval of Shareholders of company, the Board of Directors of the Company has approved the appointment of M/S HIRAL PRAJAPATI & CO LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 139094W/W100983), as the Statutory Auditor of the Company for a term of five consecutive years, effective from the date of the ensuing AGM of the Company upto 13th AGM of the Company on such annual remuneration plus applicable taxes and reimbursement of out-of-pocket expenses as shall be fixed by the Board of Directors of the Company in consultation with the Statutory Auditor. Further, Consent of the auditor along with the details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed as Annexure-I. 4. APPOINTMENT OF MR. HEMANTSINGH NAHARSINGH JHALA, AS A DIRECTOR (EXECUTIVE-PROMOTER CATEGORY) AND MANAGING DIRECTOR AS WELL AS KEY MANGERIAL PERSONNEL OF THE COMPANY. On the recommendation of Nomination and Remuneration Committee, the Board approved appointment of Mr. Hemantsingh Naharsingh Jhala (DIN: 07776928), as a Managing Director of the Company for the period of 5 years with effect from April 22, 2026 to April 21, 2031 for a term of 5 (five) years, not liable to retire by rotation. Further, as per the requirement of the Circular No. LIST/COMP/14/2018-19 and SE/CML/2018/24 dated June 20, 2018 issued by the BSE and NSE respectively, we hereby confirm that Mr. Hemantsingh Naharsingh Jhala is not debarred from holding the office of Director by virtue of any Order passed by the Securities and Exchange Board of India or any other such authority. 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 Further the details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January,2026 is enclosed as Annexure-II. 5. REGULARIZATION OF APPOINTMENT OF MRS. DURGA KUMARI MODI (DIN:11680813) AS AN INDEPENDENT DIRECTOR OF THE COMPANY: On the recommendation of Nomination and Remuneration Committee, Mrs Durga Kumari Modi who was appointed as an Additional Director in the capacity of a Non-Executive Independent Director of the Company by the Board of Directors with effect from April 24, 2026 and who has submitted a declaration that she meets the criteria for independence as provided in Section 149(6) of the Act and the SEBI LODR Regulations and who is eligible for appointment, be and is hereby appointed as the “Non-Executive Independent Director” of the Company to hold office for a first term of 5 (five) consecutive years commencing from April 24, 2026 to April 23, 2031 (both days inclusive), and that she shall not be liable to retire by rotation and that she shall be paid sitting fees as approved by the Board and reimbursement of expenses (if any) as may be permissible under the law from time to time.” Further, as per the requirement of the Circular No. LIST/COMP/14/2018-19 and SE/CML/2018/24 dated June 20, 2018 issued by the BSE and NSE respectively, we hereby confirm that Mrs. Durga Kumari Modi is not debarred from holding the office of Director by virtue of any Order passed by the Securities and Exchange Board of India or any other such authority. Further the details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January,2026 is enclosed as Annexure-III. 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 6. REGULARIZATION OF APPOINTMENT OF MR. PARTH HASMUKHBHAI PATEL (DIN: 11144647) AS AN INDEPENDENT DIRECTOR OF THE COMPANY: On the recommendation of Nomination and Remuneration Committee, the Board approved appointment of Mr. Parth Hasmukhbhai Patel (DIN: 11144647) who was appointed as an Additional Director in the capacity of a Non-Executive Independent Director of the Company by the Board of Directors with effect from June 05, 2026 and who has submitted a declaration that he meets the criteria for independence as provided in Section 149(6) of the Act and the SEBI LODR Regulations and who is eligible for appointment, be and is hereby appointed as the “Non-Executive Independent Director” of the Company to hold office for a first term of 5 (five) consecutive years commencing from June 05, 2026 to Jun [Showing first 8,000 characters — download PDF for full document]