Pearl Green Clubs and Resorts Ltd Share Price

AGM Date: 30 Sep 2022

AGM 30/09/2022 Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015, we wish to inform you that Register of members and Share Transfer books of the Company will remain closed from 24th September, 2022 to 30th September, 2022 (both days inclusive) for the purpose of 04th Annual General Meeting. Further, we would like to inform you that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Company is providing e-voting facility to its shareholders to exercise the right to vote at the AGM. The remote e-voting will commence on Tuesday, 27th September, 2022 at 09:00 A.M. and end on Thursday, 29th September, 2022 at 05:00 P.M. (As per BSE Announcement Dated on 7/9/2022) Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration Rules), 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company is providing e-voting facility to the Members to cast their votes on all the resolutions set out in the Notice convening the Annual General Meeting (AGM). The Annual Report for the Financial Year 2021-22 has been dispatched to all members on Thursday, 08th September, 2022 whose email addresses are registered with the Company/Depository Participant(s). Pursuant to Rule 20(4)(V) of Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015, the Company has published an advertisement in 'Financial Express' (English) and 'Financial Express' (Gujarati) newspaper dated 09th September, 2022 (As Per BSE Announcement dated on 09.09.2022) Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find the enclosed summary of proceedings of 4th Annual General Meeting ('AGM') of the Company held on Friday, 30th September, 2022 at 11:30 A.M. through Video Conferencing ('VC') / other Audio Visual means ('OAVM'). This is for your information and records. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 02 Aug 2023

Intimation of Book Closure and Record date for payment of final Divident on Equity Shares for for the Financial Year 2022-23 It is to inform you about 5th Annual General Meeting of M/s Pearl Green Clubs and Resorts Limited scheduled to be held on Wednesday 2nd August 2023. (As Per BSE Announcement dated on 10.07.2023) In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings of the 05th Annual General Meeting of the Company held on Wednesday, 02nd August, 2023 at 01:00 P.M. through Video Conferencing/ other Audio visual means. We kindly request you to kindly take the same on record. In accordance with provisions of SEBI LODR,2015 please find enclosed herewith summary of proceedings of 05th Annual General Meeting of the Company held on wednesday, 02nd August, 2023 at 01:00 P.M. through Video Conferencing / other Audio visual means. (As per BSE Announcement Dated on 02/08/2023) Voting Results along with Scrutinizer''s Report on Remote E-voting conducted for the 05th Annual General Meeting of Pearl Green Clubs and Resorts Limited held on 02nd August, 2023 at 01:00 P.M. through Video conferencing/ other audio-visual means. (As per BSE Announcement Dated on 03/08/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Proceeding of the 06th AGM (As Per Bse Announcement Dated on 30.09.2024) Disclosure of voting results (As Per BSE Announcement Dated on 02.10.2024)

AGM Date: 21 Aug 2025

Approve the Notice of 07 th Annual General Meeting ('AGM') of the Members of the Company isscheduled on Thursday, August 21, 2025, at 11:00 A.M. IST through Video Conferencing or other Audio-Visual means in accordance with the relevant provisions of the Companies Act, 2013 and the circulars issued by the Ministry of Corporate Affairs and to fix the Book Closure and cut off date for e- voting at 07 TH Annual General Meeting. Notice of 07th AGM (As Per BSE Announcement Dated on: 28.07.2025) Proceedings of the 07th AGM of the Company (As Per BSE Announcement Dated on:21.08.2025)

EGM Date: 29 Dec 2023

Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 held on today, 02nd December, 2023. Notice of Extra-Ordinary General Meeting (EGM) of Pearl Green Clubs and Resorts Limited to be held on Friday, December 29, 2023. Intimation of Book Closure for EGM (As Per BSE Announcement Dated on 07/12/2023) CORRIGENDUM TO NOTICE TO THE SHAREHOLDERS MEETING OF PEARL GREEN CLUBS AND RESORTS LIMITED DATED 07/12/2023. (As Per BSE Announcement Dated on 18/12/2023) Proceeding of Extra ordinary General Meeting of Pearl Green Clubs and Resorts Limited Scrutinizer Report on Extra ordinary General Meeting of Pearl Green Clubs and Resorts Limited (As Per BSE Announcement Dated on 29/12/2023)