Pearl Green Clubs and Resorts Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

This is to inform you that the Board of Directors of the Company Pearl Green Clubs and Resorts Limited at their meeting held on Saturday, 16th March, 2024 at 02:00 P.M. at the registered office of the Company at UP GF -01, Krushna Complex, Near Choice , Navrangpura , Ahmedabad , Gujarat -380009 have considered and approved the Appointment of M/s K. B. Pandya and Associates, Chartered Accountant (FRN: 0141385W) as an Internal Auditor of the Company, pursuant to provision of Section 138 of Companies Act, 2013 and rules made thereunder, for the financial year 2023-24