This is to inform you that the Board of Directors of the Company Pearl Green Clubs and Resorts Limited at their meeting held on Saturday, 16th March, 2024 at 02:00 P.M. at the registered office of the Company at UP GF -01, Krushna Complex, Near Choice , Navrangpura , Ahmedabad , Gujarat -380009 have considered and approved the Appointment of M/s K. B. Pandya and Associates, Chartered Accountant (FRN: 0141385W) as an Internal Auditor of the Company, pursuant to provision of Section 138 of Companies Act, 2013 and rules made thereunder, for the financial year 2023-24