Please find the Intimation under Regulation 30 (LODR) 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: Intimation of material events pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Palm Jewels Limited (Scrip Code – 541444) Dear Sir/Madam, This is with reference to the above captioned subject and as per Regulation 30 of the SEBI (Li sting Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that 1. The Board of the company in their meeting held today i.e. 01/09/2026 has appointed CS Ayushi Sahu (M. No. A68810) as Company Secretary and Compliance officer of the Company w.e.f. 01/09/2026. A brief profile of Company Secretary and Compliance officer are attached herewith. 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 are given in "Annexure A attached to this letter. Further, in terms of Regulation 30(5) of the SEBI LODR Regulations, please find below the contact details of the Company Secretary & Compliance Officer: Name and designation Contact Details Ms. Ayushi Sahu, Company Secretary & Email ID: compliance.pjl@gmail.com Compliance Officer Phone: 8107391603 We request you to kindly take the same on your record. Thanking you Yours faithfully, For Palm Jewels Limited Rohit Dalpatbhai Shah Managing Director DIN: 00543440 Registered Office: C/205, D/205, 2nd Floor, Super Mall Besides Lal Bungalow, C.G. Road, Ahmedabad-380009, Gujarat, India. Website: www.palmjewelsltd.com Annexure A Appointment of Company Secretary and Com pliance officer of the Company: Reason for change viz. Appointment appointment, re-appointment, resignation, removal, death or otherwise; Date of appointment / re- 01 September, 2026 appointment / cessation (as applicable) & term of appointment / re-appointment; Term of appointment Appointment w.e.f. 01 September, 2026, as Company Secretary and Compliance officer of the Company as mutually agreed. Brief profile (in case of Ms. Ayushi Sahu is an Associate member of the Institute of appointment); Company Secretaries of India. She possesses good knowledge of Corporate Laws and Legal Compliance Matters. Disclosure of relationships Not applicable between directors (in case of appointment of a director).