Pearl Green Clubs and Resorts Ltd — Important, 15-09-2025: Company Update

Pearl Green Clubs and Resorts has informed shareholders of significant changes to its Board. Ms. Sonali Sandeep Joshi has resigned as an Independent Director, and Mr. Vishal Sharma has resigned as a Non-Executive Director. Both resignations are effective September 15, 2025. These departures alter the company's board composition, which is a key aspect of corporate governance and can impact strategic oversight. The Board acknowledged their valuable contributions during their tenure.