Intimation of resignation of Company Secretary

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: 01.08.2026 The General Manager Listing Corporate Relations Department BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Dear Sir/Madam, Subject: Intimation of Resignation of Company Secretary and Compliance Officer Pursuant to Regulation 30 of SEBI LODR Regulations, 2015 Ref: Palm Jewels Limited (BSE Scrip Code- 541444) In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that Mr. Abhijit Roy has tendered his resignation from the position of Company Secretary and Compliance Officer, to pursue better career opportunities. The resignation was submitted via letter dated 31st July, 2026. The required disclosure, in line with Regulation 30 of the SEBI (LODR) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023, is enclosed as Annexure-A. A copy of his resignation letter is also attached. Kindly take note of this information for your records Thanking You, For, PALM JEWELS LIMITED Rohit Dalpatbhai Shah Managing Director DIN: 00543440 Encl: As Stated 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 Disclosure of information under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July, 2023 w.r.t. Change in key managerial personnel. Sr. Particulars Details 1. Reason for change viz. appointment, Resignation of Mr. Abhijit Roy to pursue resignation, removal, death or better career opportunities. Further otherwise details can be found in his resignation letter, dated 31st July, 2026, which is attached. 2. Date of appointment/cessation (as 31st July, 2026 applicable) & term of appointment/re-appointment 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) 5. Letter of Resignation along with Enclosed herewith. detailed reasons for resignation ABHUIT ROY Company Secretary & Compliance Officer Date: 31% July, 2026 . . The Board of Directors Palm Jewels Limited C/205, D/205, 2nd Floor, Super Mall Besides Lal Bunglow, C. G. Road, Ahmedabad - 380009. Subject: Resignation from the Position of Company Secretary & Compliance Officer Dear Sir(s)/Madam, I, Abhijit Roy, hereby tender my resignation from the position of Company Secretary & Compliance Officer of Palm Jewels Limited with effect from the close of business hours on 31 July, 2026 in order to pursue better opportunities for my professional growth and career advancement. I would like to express my sincere gratitude to the Board of Directors, the management, and all my colleagues for the guidance, trust, support, and opportunities extended to me during my tenure with the Company. It has been a privilege to serve Palm Jewels Limited, and the experience gained has been invaluable to my professional growth. | take this opportunity to thank the Company once again and wish Palm Jéwels Limited continued success and prosperity in all its future endeavors. Thank you, Yours faithfully, ABhiji Roy Company Secretary & Compliance Officer Membership No.: A68723 (¥ scanned with OKEN Scanner