Pursuant to Regulation 36 of the SEBI (Listing Obligation and Disclosure Requirements ) Regulation 2015 Pearl Green Clubs and Resorts Limited has informed about communication to shareholders

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 Compliance Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 543540 Scrip ID: PGCRL Subject- Intimation of Dispatch of letter to shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants. Dear Sir/Madam, We wish to inform you that the 8th Annual General Meeting (AGM) of the Company will be held on Thursday, 03rd September 2026 (IST) through VC/OAVM. Pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter is sent to those shareholders who have not registered their e-mail addresses with the Company/Depositories, providing a web-link / exact path of the Annual Report 2025-2026. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-2026 are available at: Weblink / Exact https://www.pearlgreenclubsresort.com/annual_report.php path of Annual Report 2025- 2026 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