Please find the Outcome of Board meeting in the attached PDF.

Registered Office: C/205, D/205, 2nd Floor, Super Mall Besides Lal Bungalow, C.G. Road, Ahmedabad-380009, Gujarat, India. Website: www.palmjewelsltd.com Date: 01/09/2026 The Manager Department of Corporate Services BSE Limited PJ Towers, Dalal Street, Mumbai - 400 001 Sub: Outcome of Board Meeting Ref: Palm Jewels Limited (Scrip Code – 541444) Dear Sir/Madam, We hereby inform pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company was held today i.e. 01 September, 2026 at the registered office of the Company. In the meeting the Board has consider the following matters: 1. Appointed CS Ayushi Sahu as Company Secretary & Compliance Officer of the company w.e.f. 01/09/2026. The Company will intimate the details as required under PARA-A of Schedule III of SEBI Listing Regulations Read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 to stock exchange separately. The Meeting started at 4:00 P.M. and ended on 5:00 P.M. Kindly acknowledge and take the same on your records. Thanking you, YFoour rPsa flamit hJefuwlleyl, s Limited Rohit Dalpatbhai Shah Managing Director DIN: 00543440