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: 4th September, 2026 The General Manager-Listing Corporate Relations Department BSE LIMITED PJ Towers, 25th floor, Dalal Street, Mumbai -400 001. Subject: Outcome of Board Meeting Ref: Palm Jewels Ltd (Scrip Code – 541444) Dear Sir/ Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting conducted today, i.e., Friday, 4 September, 2026, at the Registered Office of the Company, has, inter alia, considered and approved the following along with other a1g. e2n1dSTa Aitnemnus:a l General Meeting: th st The Board has fixed Tuesday, 29 September, 2026 as the date for the 21 AGM of the Company, which will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the S2e. cRuersitigiensa atniodn E oxfc hSaencgree tBaoraiarld A ouf dInitdoiar.: M/s. Neelam Somani & Associates, Company Secretaries in Practice (Membership No. 10993; Certificate of Practice No. 12454), have tendered their resignation as the SAencnreetxaurirael AAu. ditor of the Company, vide letter dated September 4, 2026, with immediate effect. The requisite details as per t3h. eA fpoprmoiantt pmreensctr oibf eSde curnedtearr tiahle Aaufodrietsoari:d SEBI Circular are enclosed as Approved the appointment of M/s Madhav Upadhyay and Associates, Practising Company Secretaries as the Secretarial Auditor of the Company for a continuAonunse xpuerrieo dB of five financial years (FY 2026-27 to FY 2030-31), subject to approval of the members at the upcoming AGM. A b4r. iAepf pprroofvilael ooff M A/nsn Muaadl Rhaevp Uorpta: d hyay and Associates is enclosed as . Approved the Notice of AGM, the Directors’ Report along with all annexures, and the Annual Report for the financial year 2025-26. Registered Office: C/205, D/205, 2nd Floor, Super Mall Besides Lal Bungalow, C.G. Road, Ahmedabad-380009, Gujarat, India. Website: www.palmjewelsltd.com 5. Appointment of Scrutinizer Approved the Appointment of Mr. Madhav Jayprakash Upadhyay, Proprietor of M/s Madhav Upadhyay and Associates, Practicing Company Secretaries as the Scrutinizer to scrutinize the e- voting of 21 AGM of the Company in a fair and transparent manner. E-voting for the purpose of Annual General Meeting shall be activated from 25 September, 2026 (9:00 A.M. IST) to 28 September, 2026 (5:00 P.M. IST) Annexure A and B. Further Details required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 as amended is attached as The meeting started at 14:00 IST. and concluded on 14:50 IST. YKoinudrlsy faacikthnofuwllleyd ge and take the same on your records. 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 Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Sr. Particulars Description 1. R eason for change viz M/s. Neelam Somani & Associates, Practicing Company appointment, Secretaries, resigned from the office of Secretarial Auditor of resignation, the Company due to her Personal reasons. removal, death or otherwise. 2. D ate of appointment/ W.e.f. 4 September, 2026 reappointment/cessation (as applicable) & term of appointment 3. B rief profile (in case of Not Applicable appointment) 4. D isclosure of Not Applicable relationships between directors (in case of appointment of a director). 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