Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2024 ,inter alia, to consider and approve 1. To consider the resignation of Mrs. Rahelakhan Pathan and Mr. Naishad Jagdishkumar Sadhu from the post of Non- Executive- Independent Directors 2. To consider and approve the appointment of new Non- Executive Independent Directors 3. To discuss any other matter with the prior approval of Chairperson

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Palm Jewels Ltd.

14 Nov 2024

26.89

1.40%

Company Update

Palm Jewels Ltd - 541444 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 attached herewith Newspaper Publication Copies.

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Palm Jewels Ltd.

13 Nov 2024

26.89

1.40%

Result

Palm Jewels Ltd - 541444 - Unaudited Results For The Quarter And Half Year Ended 30Th …

BSE India

Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015 attached herewith the unaudited results along with Limited Review Report

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Palm Jewels Ltd.

13 Nov 2024

26.89

1.40%

Board Meeting

Palm Jewels Ltd - 541444 - Board Meeting Outcome for Considering And Approving The Unaudited Result …

BSE India

We hereby inform pursuant to Regulation 30 and 33 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. Wednesday, 13th November, 2024 at the registered office of the Company. In the meeting the Board has decided the following matter:- 1. Considered and approved the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2024

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Palm Jewels Ltd.

06 Nov 2024, 05:03PM

26.89

1.40%

Board Meeting

Palm Jewels Ltd - 541444 - Board Meeting Intimation for Prior Intimation Of Forthcoming Meeting Of …

BSE India

Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Wednesday, 13th November, 2024 at the registered office of the Company to transact the following business. 1. To consider and approve the Unaudited Financial Results (Standalone) for the half year and quarter ended September 30, 2024. 2. Any other business matter with the permission of the Chairman.

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