Pearl Green Clubs and Resorts Ltd — Important, 05-06-2026: Company Update

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: 05/06/2026

To,

Department of Listing Operation

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai - 400 001,

Maharashtra, India

Scrip Code: 543540

Scrip ID: PGCRL

Sub: Outcome of Board Meeting held on 05th June, 2026

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of

the Company, at its meeting held today i.e. Friday, 05th June, 2026 has, inter alia, approved the

following:

1) Resignation of M/s Rawka & Associates as the statutory auditors:

The statutory auditors of the Company, M/s. Rawka & Associates, Chartered Accountants (Firm

Registration No.: 021606C), have tendered their resignation on 04th June, 2026 from the

position of Statutory Auditors with immediate effect.

Further the details required under Regulation 30 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, read with SEBI Master Circular No.

SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 and SEBI Master Circular

HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January,2026 is enclosed as

Annexure-I.

2) Appointment of M/s Hiral Prajapati & Co LLP as the statutory auditors:

Based on the recommendation of the Audit Committee and subject to the approval of

shareholders of the Company, the Board of Directors of the Company has approved the

appointment of M/s. Hiral Prajapati & Co LLP, Chartered Accountants (Firm Registration No.

139094W/W100983) as the Statutory Auditor of the Company-

i. To fill the casual vacancy caused by the resignation of M/s. Rawka & Associates,

Chartered Accountants, from 05th June, 2026 upto the ensuing AGM of the Company;

and

ii. To recommend the appointment of M/s. Hiral Prajapati & Co LLP, Chartered

Accountants (Firm Registration No. 139094W/W100983) to the shareholders 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.

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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

Further the details required under Regulation 30 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, read with SEBI Master Circular No.

SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 and SEBI Master Circular

HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January,2026 is enclosed as

Annexure-II.

3) Appointment of Mr. Parth Hasmukhbhai Patel (DIN: 11144647), as an Additional

Director (Independent Category) subject to the approval of the members.

On the recommendation of Nomination and Remuneration Committee, the Board approved

appointment of Mr. Parth Hasmukhbhai Patel as Non-Executive Additional Director-

Independent Category (till the conclusion of next general meeting from the date of

appointment) and his appointment will be regularized as Non-Executive Independent Director,

not liable to retire by rotation, for a tenure of 5 consecutive years commencing from 05th June,

2026 to 04th June 2031 subject to approval of the shareholders.

Further, as per the requirement of the Circular No. LIST/COMP/14/2018-19 and

SE/CML/2018/24 dated June 20, 2018 issued by the BSE and NSE respectively, we hereby

confirm that Mr. Parth Hasmukhbhai Patel is not debarred from holding the office of Director

by virtue of any Order passed by the Securities and Exchange Board of India or any other such

authority.

Further the details required under Regulation 30 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, read with SEBI Master Circular No.

SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 and SEBI Master Circular

HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January,2026 is enclosed as

Annexure-III.

4) Resignation of Mr. Pankaj Ganpati Yadav (DIN: 10631855) from the position of

Independent Director of the company.

The Board of Directors, after due consideration, noted and accepted the resignation tendered

by Mr. Pankaj Ganpati Yadav from the position of Independent Director of the Company.

The Board recorded that his resignation shall be effective from 04th June, 2026 as

communicated by him.

Resignation Letter along with details required under Regulation 30 of SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular

No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 and SEBI Master Circular

HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January,2026 is enclosed as

Annexure-IV.

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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

5) Resignation of M/s JCA & Co., Practising Company Secretaries as the Secretarial

Auditor-

M/s JCA & Co., Practising Company Secretaries have tendered their resignation from the

position of Secretarial Auditor of the Company, due to pre-occupation with other professional

commitments with effect from 04th June, 2026.

The Secretarial auditor has confirmed that there are no material reasons for resignation other

than those mentioned in the resignation letter. The Resignation letter received from M/s JCA &

Co., Practising Company Secretaries is attached herewith for your reference and record.

Resignation letter along with details as required Regulation 30 of SEBI (Listing Obligations

and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No.

SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 and SEBI Master Circular

HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January,2026 is enclosed as

Annexure-V

6) Appointment of Ms. Surbhi Bansal, Practicing Company Secretary as a Secretarial

Auditor:

The appointment of Ms. Surbhi Bansal (Peer Review Certificate No. 4050/2023) as the

Secretarial Auditor of the Company for the financial year 2026-27 in terms of Section 204 of

the Companies Act, 2013 read with the Companies (Appointment and Remuneration) Rules,

2014 and SEBI Listing Regulations.

Details required under Regulation 30 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated

September 9, 2015, SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July

13 and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November,

2024 is enclosed as Annexure VI.

7) Appointment of M/s Kulin Shah & Associates as an Internal Auditor of the Company.

Based on the recommendation of the Audit Committee, the Board of Directors of the Company

has approved the appointment of M/s Kulin Shah & Associates, as an Internal Auditor of the

Company for the Financial Year 2026–27.

Further, the details required under Regulation 30 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, read with SEBI Master Circular No.

SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 and SEBI Master Circular

HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed as

Annexure-VII

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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

8) Resignation of Chief Financial Officer (Key Managerial Personnel) of the Company

Mr. Prabhat Kumar Jha has tendered his resignation from the position of Chief Financial Officer

(Key Managerial Personnel) of the Company due to personal reasons with effect from 04th June,

2026.

Mr. Prabhat Kumar Jha has confirmed that there are no material reasons for resignation other

than those mentioned in the resignation letter. The Resignation letter received from him is

attached herewith for your reference and record.

Resignation letter along with details as required Regulation 30 of SEBI (Listing Obligations

and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No.

SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 and SEBI Master Circular

HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January,2026 is enclosed as

Annexure-VIII

This above information will also be made available on the website of the Company at

https://pearlgreenclubsresort.com

The Meeting of the Board of Directors of the Company commenced at 3:45 P.M. (IST) and concluded

at 4:00 P.M. (IST).

You are requested to take the above information on records and disseminate the same on your website.

Thanking you,

Yours faithfully,

For Pearl Green Clubs and Resorts Limited

Hemantsingh Naharsingh Jhala

Managing Director

DIN No: 07776928

Date:5th June,2026

Place: Gujrat

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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

Annexure-I

Details required under Regulation 30 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, read with SEBI Master Circular No.

SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 and SEBI Master Circular

HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January,2026:

Resignation as Statutory Auditors

SI. No.

Particulars

Details

1.

Name of the Firm

M/s Rawka & Associates

(FRN: 021606C)

2.

Name of the Auditor

Venus Rawka (M. No. 429040)

3.

Reason for Change viz.

Appointment,

Reappointment, Resignation, Removal,

Death or otherwise

Resignation

4.

Effective Date of Resignation

04th June, 2026

5.

Brief Profile (in case of Appointment)

Not Applicable

6.

Disclosure of Relationships between

Directors (in case of Appointment of a

Director)

Not Applicable

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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

Annexure II

Details required under Regulation 30 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, read with SEBI Master Circular No.

SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 and SEBI Master Circular

HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January,2026:

Appointment as Statutory Auditors

SI. No.

Particulars

Details

1.

Name of the Company

Hiral Prajapati & Co LLP

2.

Name of the Auditor

M/s Hiral Prajapati & Co LLP, Chartered

Accountants.

3.

Reason for Change viz. Appointment,

Reappointment, Resignation, Removal,

Death or otherwise

The Board of Directors of the

Company at its

Meeting held today i.e.

05th June, 2026, has inter alia,

considered, noted and approved the

appointment of M/s. Hiral Prajapati &

Co LLP,

Chartered Accountants as the

Statutory Auditor of the Company with

effect from 5th

June, 2026

, to fill Casual

Vacancy caused by resignation of M/s

Rawka & Associates, Chartered

Accountants and to hold office till the

conclusion of the ensuing Annual

General Meeting of the Company.

Further, the Board has also considered

and approved their appointment as the

Statutory Auditors of the Company

for a term of five

(5) consecutive years

with effect from the conclusion of

ensuing Annual General Meeting

(AGM) of

the Company to 13th AGM of the

Company,

subject to the approval of the

Members of the Company.

4.

Date of appointment/re-appointment/

cessation (as applicable) and term of

appointment/re-appointment.

05th June, 2026

Term for Casual Vacancy

To hold office till the conclusion of the

ensuing Annual General Meeting of the

Company.

Term for further appointment

For a term of five

(5) consecutive

years with effect from the conclusion

of ensuing Annual General Meeting

(AGM) of

the Company to 13th AGM

of the Company

, subject to the approval

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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

of the shareholders.

5.

Brief Profile (in case of Appointment)

Hiral Prajapati & Co LLP, Chartered

Accountants is a professionally

managed firm with over 35 years of

collective experience in providing

comprehensive financial, taxation,

legal, audit, and advisory services to

clients across India and international

markets. The firm is known for its

expertise in cross-border taxation,

regulatory compliance, and strategic

business advisory services.

The firm offers a wide range of

professional services including statutory

audits, internal audits, tax audits, GST

and income tax advisory, corporate law

compliance, mergers & acquisitions,

IPO advisory, valuation, due diligence,

international taxation, transfer pricing,

and virtual CFO services.

With a team of more than 100

professionals, serving over 2,000 clients

across 20+ industries, the firm delivers

integrated and technology-driven

solutions with a strong focus on ethics,

transparency, and long-term client

relationships.

The firm has offices in Ahmedabad,

Anand, Ankleshwar, and Gandhidham,

and is supported by a multidisciplinary

core team comprising Chartered

Accountants, Advocates, Company

Secretaries, CPAs, and other

professionals.

6. Disclosure of Relationships between

Directors (in case of Appointment of a

Director)

Not Applicable

7. Information as required pursuant to BSE

Circular with ref. no. LIST/COMP/

14/2018-19 and the National Stock

Exchange of India Ltd with ref. no.

NSE/CML/2018/24, dated

20th June,

2018

Not Applicable

----------------Page (9) Break----------------

HIRAL PRAJAPATI & GO LLP

Certificate

[Pursuant to the provisions of Section 139 of the Companies Act, 2013 read with the

Companies (Audit and Auditors) Rules, 20141

Ton

The Board of Directors

Pearl Green Clubs and Resorts Limited

1301 Farm Section, Survey No 202 ,

Prantiya gam, NH-48, Basan,

Gandhi Nagar Gujrat-382355

Dear Sirs,

In connection with appointment of M/S. Hiral Prajapati & Co LLP ("the Firm"), Chartered

Accountants as auditors of Pearl Green Clubs and Resorts Limited("the Company") in accordance

with the provisions of the Companies Act,2013 ("the Act") and rules or regulations made

thereunder, we are pleased to confirm that:

(a) we are eligible to be appointed as auditors of the Company under Section 139 of the Act

and meet the criteria for appointment specified in Section 141 of the Act;

(b) we are not disqualified for appointment under the provisions of the Act, the Chartered

Accountants Act, 1949 and the rules or regulations made thereunder;

(c) the proposed appointment will be as per the term provided under the Act;

(d) if appointed, such appointment will be within the limits laid down by or under the authority

of the Act; and

(e) to the best of our knowledge as on the date of this certificate, there are no pending

proceedings against us or any of our partner(s) with respect to professional matters of conduct.

The aforementioned disclosure is true and correct.

Yours faithfully,

For M/S. Hiral Prajapati & Co LLP

Chartered Accountants

,, Digitally signed by HiralkumarHlfalKUmaf

Jasvanttat pra;apatiJasvantlal Prajapati Date:2026 06 04

1 2:37:1 7

Hiralkum ar Jasvantlal Praj apati

Partner

FRN: 139094WW100983

Membership No. :157524

c&-

INDIACHARTERED ACCOUNTANTS

Converted into Limited Liobility Portnership (LLPIN: ACG-1327)w.e.f. lSth Morch, 2024 from Hirol Proiopoti& Co.

Reg.Office:605,3lFiveBuilding,CorporoleRood,ProhlodNogor,Ahmedobod-380015. o Bronches:AnondlAnkleshworlGondhidhom

Phone : +91 7211I 56205 I Emoil : info@cohpn.com I Website : www.cohpn.com

----------------Page (10) Break----------------

HIRAL PRAJAPATI & GO LLP

Date:04.06.2026

To,

The Board of I)irectors

Pearl Green Clubs and Resorts Limited

1301 Farm Section, Survey No 202 ,

Prantiya gam, l[H-48, Basan,

Gandhi Nagar Guirat-382355

Dear Sirs,

Sub: Letter of Consent for apnointment as Statutorv Auditors of Pearl Green Clubs and

Resorts Limited

We, M/S. Hiral Prajapati & Co LLP Chartered Accountants having Firm Registration No.

139094WWI00983, hereby give our consent to be appointed as the Statutory Auditor of Pearl

Green Clubs and Resorts Limited for five financial year(s) , pursuant to the provisions of the

Companies Ac! 2013 and the rules made thereunder.

Kindly note that this consent is subject to completion of our internal client and engagement

acceptance formalities and response from the predecessor auditors.

Fufther, we would like to draw your attention to the announcement issued by the Institute of

Chartered Accountants of India ("ICAI") in terms of which the registration number of the firm

as provided by the ICAI is required to be indicated in the resolution for appointment of auditors

under the Act. Accordingly, it is requested that the said ICAI registration number (FRN) of the

firm be duly included in the resolution for appointment of auditors.

For M/S. Hiral Prajapati & Co LLP

Chartered Accountants

@

INDIA

HiralkumarDigitally signed by HiralkumarJasvantlal Prajapati

Jasvantlal Prajapati Date:2026060412:36:46

Hiralkumar Jasvantlal Prajapati

Partner

FRN: 139094WW100983

Memhership No. 2157524

Converled inlo Limited Liobility Portnership (LLPIN: ACG-I327) w.e.f. 18lh Morch, 2024 lrom Hirol Proiopoti & Co.

Reg. Office : 605, 3'lFive Building, Corporole Rood, Prohlod Nogor, Ahmedobod - 380 0t 5. r Bronches : Anond I Ankleshwor I Gondhidhom

Phone : +91 72111 56205 I Emoil : info@cohpn.com IWebsite : www.cohpn.com

----------------Page (11) Break----------------

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

Annexure-III

Details required under Regulation 30 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, read with SEBI Master Circular No.

SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 and SEBI Master Circular

HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January,2026:

Appointment of Mr. Parth Hasmukhbhai Patel:

Sr. No Details of events that need to be

provided

Details of Change

1 Reason for change viz. appointment,

resignation, removal, death or

otherwise;

Mr. Parth Hasmukhbhai Patel is appointed as an

Additional Director in the category of

Independent Director

2 Date of Appointment and term of

appointment

Date of Appointment: 05th June, 2026

Term of Appointment: The appointment shall

continue till the ensuing General Meeting of the

Company

3 Brief profile (in case of

appointment)

Mr. Parth Patel, aged 30 years, completed his

Bachelor of Engineering (B.E.) in Civil

Engineering in 2016. He possesses over 9 years

of professional experience in the civil

engineering and construction industry.

Throughout his career, he has been involved in

project planning, execution, site supervision,

quality assurance, and stakeholder coordination

across various projects.

With strong technical expertise and practical

industry knowledge, Mr. Patel has consistently

contributed to the timely and efficient delivery

of projects. His analytical approach, problem-

solving abilities, and leadership skills enable

him to effectively manage project challenges

and drive successful outcomes. His dedication,

professionalism, and commitment to quality

make him a valuable asset to any organization.

4 Disclosure of relationships between

directors (in case of appointment of

a director)

Not Applicable

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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

Annexure-IV

Details required under Regulation 30 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, read with SEBI Master Circular No.

SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 and SEBI Master Circular

HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January,2026:

Resignation of Mr. Pankaj Ganpati Yadav

Sr. No Details of events that need to be

provided

Details of Change

1 Reason for change viz. appointment,

resignation, removal, death or

otherwise;

Resignation of Mr. Pankaj Ganpati Yadav from

the position of Director in the category of

Independent Director

2 Date of Cessation 04th June, 2026

3 Brief profile (in case of

appointment)

NA

4 Disclosure of relationships between

directors (in case of appointment of

a director)

Not Applicable

5 Resignation letter Attached

Additional information in case of resignation of an Independent Director

6 Names of listed entities in which the

resigning director holds

directorships, indicating the

category of directorship and

membership of board committees, if

any.

Not Applicable

7 The independent director shall,

along with the detailed reasons, also

provide a confirmation that there are

no other material reasons other than

those provided.

Mr. Pankaj Ganpati Yadav, has confirmed that

there are no material reasons for his resignation

other than those mentioned in his resignation

letter.

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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

Annexure V

Details required under Regulation 30 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, read with SEBI Master Circular No.

SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 and SEBI Master Circular

HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January,2026:

Resignation of Secretarial Auditor:

Sr. No Details of events that need to

be provided

Details of Change

1 Name of the Firm JCA & Co.

2 Name of the Auditor Mr. Chirag Jain

3 Reason for change viz.

appointment, resignation,

removal, death or otherwise;

Resignation of M/s JCA & Co., Practicing Company

Secretaries, from the position of Secretarial Auditor

of the Company due to pre-occupation with other

professional commitments.

4 Date of appointment/cessation

(as applicable) & term of

appointment

04th June, 2026

5. Brief profile (in case of

appointment)

Not Applicable

6. Disclosure of relationships

between directors (in case of

appointment of a director)

Not Applicable

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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

Annexure VI

Details required under Regulation 30 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, read with SEBI Master Circular No.

SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 and SEBI Master Circular

HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January,2026:

Appointment of Secretarial Auditor:

Sr. No Details of events that need to

be provided

Details of Change

1 Name of the Auditor Ms. Surbhi Bansal

2 Reason for change viz.

appointment, resignation,

removal, death or otherwise;

Appointment of CS Surbhi Bansal, Practicing

Company Secretary as Secretarial Auditor of the

company.

3 Date of Appointment and term

of appointment

05th June, 2026

Term of Appointment: 1 year (Financial year 2026-

27)

4. Brief profile (in case of

appointment)

CS Surbhi Bansal is a distinguished Practicing

Company Secretary with over 10 years of

professional experience in corporate laws,

secretarial compliances, and governance advisory.

She has been providing comprehensive consultancy

services to listed and unlisted entities across diverse

sectors, specializing in Companies Act, SEBI

Regulations, Listing Compliances, FEMA, and

Corporate Restructuring matters.

she offers end-to-end solutions in secretarial audit,

due diligence, corporate filings, incorporation, and

regulatory representations before various statutory

authorities. Known for her professional integrity and

meticulous approach, CS Surbhi Bansal has built a

strong reputation for delivering practical, compliant,

and business-oriented solutions.

She holds a valid Peer Review Certificate No.

4050/2023, issued by the Institute of Company

Secretaries of India (ICSI), demonstrating her

commitment to maintaining the highest standards of

professional excellence and ethical practice.

5. Disclosure of relationships

between directors (in case of

appointment of a director)

Not Applicable

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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

Annexure VII

Details required under Regulation 30 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, read with SEBI Master Circular No.

SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 and SEBI Master Circular

HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January,2026:

Appointment of Internal Auditor:

Sr.

No

Details of events that need to be provided Details of Change

1 Name of the Firm M/s Kulin Shah & Associates

2 Name of the Auditor Mr. Kulin Shah

3 Reason for change viz. appointment,

reappointment, resignation, removal, death or

otherwise;

Appointment of M/s. Kulin Shah &

Associates as the Internal Auditors of the

Company.

4 Date of appointment/re-appointment/cessation

(as applicable) & term of appointment/re-

appointment

05th June, 2026

Term of appointment- For a period 1 year for

the Financial Year 2026-27

5 Brief profile (in case of appointment) CA Kulin Shah is a Chartered Accountant

and founder of Kulin Shah & Associates

(FCA), Vadodara, with over 11 years of

post-qualification practice experience in the

fields of Accounting, Taxation, Auditing,

GST Compliance, Financial Reporting, and

Business Advisory Services.

He possesses extensive expertise in

statutory audits, internal audits, corporate

taxation, GST advisory, financial reporting,

and regulatory compliance. Over the years,

he has successfully advised and represented

clients across diverse sectors including

manufacturing, retail, and healthcare,

helping businesses strengthen financial

controls, optimize tax structures, and ensure

statutory compliance.

Known for his analytical approach and

practical financial solutions, CA Kulin Shah

has built a strong independent practice

focused on delivering reliable, efficient, and

compliance-oriented professional services.

His core strengths include direct and

indirect taxation, audit and assurance

services, financial planning, risk

management, MIS reporting, and strategic

business advisory.

With a commitment to professionalism,

integrity, and client-centric service, he

continues to assist businesses and

individuals in achieving sustainable

financial growth while adhering to evolving

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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

regulatory frameworks including Ind AS,

IFRS, and applicable taxation laws.

6 Disclosure of relationships between directors

(in case of appointment of a director)

Not Applicable

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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

Annexure VIII

Details required under Regulation 30 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, read with SEBI Master Circular No.

SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 and SEBI Master Circular

HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January,2026:

Resignation of Chief Financial Officer:

Sr. No Details of events that need to

be provided

Details of Change

1 Reason for change viz.

appointment, resignation,

removal, death or otherwise;

Resignation of Mr. Prabhat Kumar Jha from the

position of Chief Financial Officer of the Company

due to personal reasons.

2 Date of appointment/cessation

(as applicable) & term of

appointment

04th June, 2026

3 Brief profile (in case of

appointment)

Not Applicable

4

Disclosure of relationships

between directors (in case of

appointment of a director)

Not Applicable

5 Information as required

pursuant to BSE Circular with

ref. no. LIST/COM P/14/2018-

19 and the National Stock

Exchange of India Ltd with ref.

no. NSE/CML/2018/24, dated

20th June, 2018

Not Applicable

6 Resignation Letter Enclosed

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