Please find the Intimation under Regulation 30 (LODR) - Appointment of Secretarial Auditor 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: 4th September, 2026 The General Manager-Listing Corporate Relations Department BSE LIMITED PJ Towers, 25th floor, Dalal Street, Mumbai -400 001. Subject: Intimation regarding Appointment of Secretarial Auditor of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Palm Jewels Limited (Scrip Code – 541444) Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that: The Board of Directors, in their meeting held on Friday, 4 September, 2026 at the Registered office of the Company, on the recommendation of the Nomination and Remuneration Committee of the Company, as approved the appointment of M/s Madhav Upadhyay and Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company for a term of five consecutive financial years, commencing from F.Y. 2026-27 to 2030-31, subject to the approval of shareholders at the forthcoming Annual General Meeting. Brief details Aans npeexru rteh e- Br"e.q uirement of SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated 13.07.2023 updated as on 30.01.2026is enclosed herewith as " Kindly acknowledge and take the same on your records. 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 – B Details required under SEBI (LODR) Regulations , 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13.07.2023 updated as on 30.01.2026 Name of Company Secretary Reason for change M/s Madhav Upadhyay and Associates. Effective Date of appointment Appointment as Secretarial Auditor of the Company. Terms of Appointment 4 September, 2026 For term of Five consecutive financial years from 01.04.2026 to 31.03.2030 (Subject to approval of Brief profile (in case of appointment) members at the ensuing Annual General Meeting) Years of Post Qualification Experience in the field of Secretarial and Legal matters of various Companies. Exposure in Statutory Compliances under SEBI Regulations, Stock Exchange Listing Agreements, disclosure of relationships between FEMA, Company Law and related Statutory Acts directors (in case of appointment of a director) NA