Pearl Green Clubs and Resorts Ltd

📋 Pearl Green Clubs Updates Board Meeting Disclosure Following Exchange Observation

• Independent Director Ms. Sayli Akshay Shelke resigned effective April 23, 2026

• Resignation was due to preoccupation and personal commitments

• Ms. Shelke confirmed no other material reasons for her resignation

• She held no directorships in other listed entities at the time of resignation

• Company submitted revised board meeting outcome to address SEBI disclosure requirements

• Revision prompted by exchange observation regarding non-disclosure of resignation details