Pearl Green Clubs and Resorts Ltd - Board Meeting Intimation for Prior Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

Pearl Green Clubs And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve In Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that a meeting of the Board of Directors of the Company 'Pearl Green Clubs & Resorts Limited is scheduled to be held on Monday, 27th day of May, 2024 at the registered office of the Company situated at Up GF-01, Krushna Complex, Near Choice, Navrangpura, Ahmedabad - 380 009 to conduct the following business- 1. To consider, approve and take on record the Standalone Audited Financial Results of the Company along with Auditor Report for the Quarter and Year ended on 31st March, 2024; 2. To Consider and discuss any other items as may be decided by the Board of Directors of the Company