Pearl Green Clubs and Resorts Limited has informed the exchange regarding the Annual report for the Financial Year ended 31 March 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:6th August,2026 Department of Listing Operation BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, Maharashtra, India Scrip Code: 543540 Scrip ID: PGCRL Subject: Submission of Annual Report along with the Notice of the 8th AGM of Pearl Green Clubs and Resorts Limited along with the Annual Report for the Financial Year ended March 31, 2026 Pursuant to Regulations 30 and 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (the “Listing Regulations”), we hereby enclose the Notice of the 8th Annual General Meeting (the “AGM”) of Pearl Green Clubs and Resorts Limited (the “Company”) to be held on Thursday, September 03rd 2026 at 11:00 A.M. (IST) through Video Conferencing or Other Audio Visual Means and the Annual Report of the Company for the Financial Year ended March 31, 2026. The Company has engaged the services of CDSL to provide remote e-Voting facility and e-Voting facility during the AGM. The remote e-Voting period will commence on Monday, August 31, 2026 (9:00 A.M. IST) and will end on Wednesday, 2 August, 2026 (5:00 P.M. IST). The remote e-Voting module shall be disabled by CDSL for voting thereafter. The Members, whose names appear in the Register of Members / list of Beneficial Owners as on Thursday, August 27, 2026 being the cut-off date, are entitled to vote on the Resolutions set forth in the said Notice. The said Notice which forms part of the Annual Report for the Financial Year ended March 31, 2026 is being sent only through e mail to the shareholders of the Company at their registered e-mail addresses and the same has also been uploaded on the website of the Company under the web-link https://pearlgreenclubsresort.com/. Request you to take the same on record. Thanking you, Yours faithfully, For Pearl Green Clubs and Resorts Limited Hemantsingh Naharsingh Jhala Managing Director DIN No: 07776928 Date:6th August ,2026 Place: Gujrat PEARL GREEN CLUBS AND RESORTS LIMITED ANNUAL REPORT F I S C A L Y E A R ENDED ON 31ST MARCH 2 0 2 6 CIN-L55101GJ2018PLC100469 Regd. Off: 1301-FARM SECTION, SURVEY NO. 202, PRANTIYA GAM, GANDHINAGAR, GUJARAT – 382 355 Email: info@pgcrl.com Phone: +91 84880 86694 ANNUAL REPORT FY 2025-26 PEARL GREEN CLUBS AND RESORTS LIMITED CORPORATE INFORMATION 1.BOARD OF DIRECTORS Mr. Hemantsingh • DIN: 07776928 Naharsingh Jhala • Managing Director Mr.Mohit Sunil • DIN: 10675431 Nagdev • Non-Executive Non-Independent Director Mrs. Durga Kumari • DIN: 11680813 Modi • Independent Director Mr. Parth •DIN: 11144647 Hasmukhbhai Patel •Independent Director 2. BOARD COMMITTEES EETTIMMOC TIDUA Mrs. Durga Kumari Modi (Chairperson) Mr. Mohit Sunil Nagdev Mr.Parth Hasmukhbhai Patel NOITANIMON EETTIMMOC NOITARNUMER Mrs. Durga Kumari Modi (Chairperson) Mr. Mohit Sunil Nagdev Mr.Parth Hasmukhbhai Patel 3. OTHERS Ms. Nisha Parbat Company Secretary and Complinace Officer M/s Hiral Prajapati & Co LLP Statutory Auditor Ms. Surbhi Bansal Secretarial Auditor M/s Kulin Shah & Associates Internal Auditor NOTICE OF 08th ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT 08TH ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY WILL BE HELD ON THURSDAY 03RD SEPTEMBER 2026 AT 11:00 A.M. THROUGH VIDEO CONFERENCING / OTHER AUDIO-VISUAL MEANS, FOR TRANSACTION OF THE FOLLOWING BUSINESSE(S):- ORDINARY BUSINESS: 1. TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. To consider, review and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited standalone financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.” 2. 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. To consider, review and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Section 152 and other applicable provisions of the Companies Act, 2013 and Rules made thereunder (including any statutory modification(s) and/or re-enactment(s) thereof, for the time being in force) read with the Articles of Association of the Company, Mr. Mohit Sunil Nagdev, who retires by rotation at this ensuing Annual General Meeting of the Company, and being eligible, seeks re-appointment, be and is hereby re-appointed as an Non-Executive 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.” 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: To consider and if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 139 and other applicable provisions, if any, of the Companies Act, 2013, read with the Companies (Audit and Auditors) Rules, 2014, and in accordance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), and based on the recommendation of the Audit Committee the board of directors, M/s Hiral Prajapati & Co LLP Chartered Accountants (FRN: 139094W/W100983), be and is hereby appointed as the Statutory Auditor of the Company, for a term of five (5) 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.” “RESOLVED FURTHER THAT the Board of Directors and/or the Company Secretary of the Company, be and are hereby authorised to settle any question, difficulty, or doubt, that may arise in giving effect to this resolution and to do all such acts, deeds, and things as may be necessary, expedient, and desirable for the purpose of giving effect to this resolution and for matters concerned or incidental thereto.” SPECIAL BUSINESS 4. APPOINTMENT OF M/S HIRAL PRAJAPATI & CO LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 139094W/W100983) AS STATUTORY AUDITOR TO FILL CASUAL VACANCY: To consider and if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary Resolution: “RESOLVED that pursuant to the provisions of Section 139(8) of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 and other applicable provisions, if any, (including any statutory modification(s), clarifications, exemptions or re-enactments thereof for the time being in force 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 fill the casual vacancy caused by the resignation of M/s. Rawka & Associates, Chartered Accountants (Firm Registration No.: 021606C). RESOLVED FURTHER that 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 th [Showing first 8,000 characters — download PDF for full document]