Palm Jewels Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 05-09-2024

We hereby inform pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company was held today i.e., 05th September, 2024 at the registered office of the Company. In the meeting the Board has decided the following matters: 1. The Board approved and taken on record the Notice of Annual General Meeting & Director's Report and its annexures for the financial year ending as on March 31, 2024 2. The Board approved to conduct the 19TH Annual General Meeting of the Company through Video Conferencing on 28th September, 2024. 3. The Board considered and approved the Re-appoint of Mr. Mitkumar Dipakkumar Shah (DIN:08536389) as an Independent Director of the company for 5 years 4. The Board considered and approved re-appointment of M/s. Bharat H. Shah & Co.., Chartered accountants as Statutory Auditors and fix their remuneration for tenure of 5 years.