In Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of 'Pearl Green Clubs and Resorts Limited' at their meeting held on today i.e. Monday, 29th day of May, 2023, at the registered office of the Company at UP GF-01, Krushna Complex, Near Choice, Navrangpura, Ahmedabad - 380 009, India has inter alia, considered and approved ? Audited Financial Results Standalone Audited Financial Results of the Company along with Auditor Report for the Quarter and Year ended on 31st March, 2023; ? Final Dividend of INR 1.00/- per share subject to the approval of shareholders at the forthcoming Annual General Meeting of the Company. We enclose herewith a copy of the said Standalone Audited Financial Results of the Company along with Auditor Report by the Statutory Auditors of the Company. The meeting of Board of Directors commenced at 07:00 P.M and concluded at 07:25 P.M.