Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2022 ,inter alia, to consider and approve We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Wednesday, 07th September, 2022 at 3:00 P.M. at the registered office of the Company to transact the following business: 1. To consider and fix the time, date and venue of the Annual General Meeting, subsequently approving the Notice of the Annual General Meeting of the Company. 2. To appoint Additional Independent Director of the Company. 3. To transact any other matter with the prior approval of Chairman. Kindly take the same on your record. Thanking You, Yours Faithfully,