The board of directors of the company in there meeting held on today i.e. on 12th Aug 2026 has considered and approved unaudited financial result for the quarter ended 30th Jun 2026 along ....

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: August 12, 2026 General Manager Department of Corporate Services BSE Limited Listing Operations (Equity), P. J. Towers, Dalal Street, Mumbai – 400 001 Sub: Outcome of the meeting of Board of Directors of the company held on August 12th 2026. Ref: Palm Jewels Limited (BSE Scrip Code- 541444) Pursuant to Regulation 33 and 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. on Wednesday, August 12th, 2026 inter-alia considered and approved following along with other matters: 1. Unaudited Standalone Financial Results We enclosed herewith the Unaudited Standalone Financial Results along with the Limited Review Reports thereon for the quarter ended 30th June, 2026 as reviewed and recommended by the Audit Committee and have been approved and taken on record at the meeting of the Board of Directors of the Company held today. The Company will publish the Unaudited Standalone Financial Results in the prescribed format. Further kindly note that, pursuant to compliance of the provisions of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window which has been closed w.e.f. 01st July 2026 will remain closed till the expiry of 48 hours after the declaration of financial results. The aforesaid information is also available on the website of the Company at www.palmjewelsltd.com The said meeting was commenced at 14:30 IST and concluded at 15:45 IST. You are kindly requested to take above information on record. Thanking you For, Palm Jewels Limited Rohit Dalpatbhai Shah Managing Director DIN: 00543440 Encl: As Stated March 15 1,647.98 thenEquityexcludingRevaluationReservesasat31st Iuted(no:annualised) 14 0.22 0.15 0.25 0.99 Earning pershare(FacevalueofRs10each) Basic& each) 1,004.10 1,004.10 1,004.10 1,004.10 13 Paid-upEqultyShareCapital(FaceValueofRS. 10 NonControllingInterest OwnersoftheCompany 21.86 15.40 25.33 99.68 12 TotalComprehensiveIncomeattributableto NonControllingInterest OwnersoftheCompany 11 nthenComprehensiveIncomeattributableto: NonControlling Interest Ownersofthe Company 21.86 15.40 25.33 99.68 10 NetProfitattributableto: 7+s) z1.as 15.40 25.33 99.sa g TotalComprehensiveIncomefortheperiod/year OtherComprehensiveIncome 5 Q Q I oftax) (b)Itemsthatwill bereclassifiedtoprofitOrloss(net (netoftax) (a)Itemsthatwillnotbereclassifiedtoprofitorloss 8 Othercomprehensiveincome 7 NetProfitaftertax 5-6 21.86 15.40 25.33 99.68 Less: Deferredassetsfordeferredtaxliability (0.29 I.02 (0.20 (0.62 DeferredTax Liability CurrentTax 9.03 7.95 8.79 36.30 6 Taxexpense s Profitbeforetax 3+4 30.60 23.33 33.92 135.36 4 Add/(Less) : Exceptionalitems(net 3 Profitbeforeexceptionalitemsandtax(1-2) 30.60 23.33 33.92 135.36 TotalExpenses 4,oos.ss 4,901.62 3,591.87 18,396.42 (f)Otherexpenses 26.20 40.82 49.83 173.35 (e) Depreciationandamortisationexpense 3.82 3.65 3.81 15.08 (d)Financecosts 3.18 1.38 3.35 10.57 (c)Employee benefitsexpense 7.72 31.90 7.00 60.03 trade,ancLwork-inprogress. (111.69) (390.73) 243.39 (129.87) (b)Changeininventoriesoffinishedgoods,stod<-in (a)Purchases 4,076.62 5,214.60 3,284.49 18,267.25 2 Expenses TotalIncome 4,036.44 4,924.95 3,625.79 18,531.78 (b)OtherIncome 0.87 1.12 0.54 3.25 (a)Revenuefromoperations 4,035.57 4,923.83 3,625.25 18,528.53 1 Income (Unaudited) (Audited) (Unaudited) (Audlted) No. Particulars 3006-2026 31-03-2026 30-06z02s 31-03-2025 YearEnded STATEMENTOFUNAUDITEDFINANCIALRESULTSFDRTHEQUARTERENDED30THJUNE, 2026 Phone +918460449722;Email:compliance.pjl@gmaiI.com;Website www.palmjewelsltd.com Registered Office C/205, 0/205, 2ndFloor,SuperMall BesidesLalBungalow,C.G.Road,Ahmedabad-380009,Gujarat,India. CIN:L369106J200S5PLC046809 GOcommas Lu. PALMJEWELSLIMITED DIN :00543440 Managing Place :Ahmedabad Rohltbh Date : 12/08/2026 PALM »*E¢i:'8§9qa For&on 7 ThefiguresINRinLakhsareroundedofftonearest:wedecimals. www.bseinaia.com. 6 TheResultsofthecompanyareavailableonthecompanyswebsite:www.palmjewelsltd.comandalsoavailableonBombayStockExchangewebsite presentation.. 5 Thefiguresofthecorrespondingpreviousperiods/yearhavebeenregrouped/reclassified,wherevernecessarytoconformtothecurrentperiods notdisclosedforgeographicalsegmentsforthesegmentrevenuesorresultsorassets. andhencetherearenoseparatereportablesegmentsasperIndAS108.TherearenomaterialindividualmarketsoutsideIndiaandhencethesameis 4 TheCompanyisengagedinthebusinessofmanufactureandsaleofgoldjeweleryandarticlesofvariousdesigns/specificationsviz. JewelleryBusiness 2015. acceptedinIndiaandintermsofRegulation33oftheSecuritiesExchangeBoardofIndia(ListingObligationsandDisdosureRequirements)Regulations, prescribedunderSection133oftheCompaniesAct,2013(theAct")readwithrelevantrulesissuedthereunderandotheraccountingprinciplesgenerally 3 The Financial Resultsof (Me Company) PALMJEWELS unrreohave been prepared in accordancewith Indian Accounting Standards (IndAS') statutoryAuditorsfortheresultsquarterended30thJune,2026andhaveissuedunmodifiedreviewreport. 2 TheUmltedReviewunderRegulation33oftheSEBI(LlstlngObligationsandDisclosureRequirements)Regulation,2015hasbeencarriedoutbythe 2026. . 1 TheabovefinancialresultshavebeenreviewedbytheAuditCommitteeandapprovedbytheBoardofDirectorsintheirmeetingheldon12thAugust, Notes: Phone: +918460449722;Emall:compliance.pjI@gmail.com;Website:www.palmiewelsltd.com RegisteredGffice:C/zos, 0/205,2ndFloor,SuperMallBesidesLalBungalow,C.G.Road,Ahmedabad-380009,Gujarat,India. CIN:L369106120055PLC046809 (FJPalmJewels Ltd, PALMJEWELSLIMITED Bharat H. Shah & Co. Chartered Accountants P V Enclave, 1OO2, Sindhu Bhavan Marg, Opp. Astral House, Near Shilp Circle, Bodakdev, Ahmedabad-380058 E-mail : cabharathshah(Oyahoo. com Limited Review Report on the Un-audited Standalone Financial Results for the quarter I ended 30th June | 2026, pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2O15 The Board of Directors, Palm Jewels Limited Ahmedabad, We have reviewed the accompanying statement of Un-audited Standalone Financial Results of Palm Jewels Limited ("the Company") for the quarter ended 30th June, 2026, ("the Statement") attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 20t5, as amended. This statement is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India read with the Circular. Our responsibility is to issue a report on the financial statements based on our review. We conducted our review of the statement in accordance with the Standard on Review Engagement (SRE) 24L0, "Review of interim Financial information performed by the Independent Auditor of Entity" issued by the Institute of Chartered Accountants of India, This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures, applied to financial data and thus provides less assurance than an audit. We have not oerformed an audit and accordingly, wei do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to that the accompanying statement prepared in accordance with applicable accounting standards as notified under the Companies (India Accounting S [Showing first 8,000 characters — download PDF for full document]