Intimation of Resignation of Mr. Gaurav Meena (DIN:07678312) an Independent Director of the company with effect from close of Business hours on 03rd October, 2026

PRIME.- % PRIME FRESH LIMITED Date: 03.10.2026 Listing Department, BSE Limited Phiroze Jeejeecbhoy Towers, Dalal Street, Fort, Mumbai-400001 SCRIP CODE: 540404 SUB.: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Regquirements) - Regulation, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule ITT of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Gaurav R. Meena (DIN: 07678312), an Independent Director has tendered his resignation vide its letter dated 03.10.2026 with effect from the close of business hours on 03 October, 2026 due to his pre-occupations and other commitments. The requisite disclosure as required under Regulation 30 read with clause 7B of Para A of Part A of Schedule 1II of the Regulations, including amendments thereunder and in accordance with the SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure-A Further, the Company has received confirmation from Mr. Gaurav Meena that there are no material reasons for his resignation other than those mentioned in his resignation letter dated 03.10.2026, and the same is enclosed herewith as Annexure-B. Accordingly, Mr. Gaurav R. Meena (DIN: 07678312) ceased to be an Independent Director on the Board of the Company with effect from 03.10.2026. Kindly consider the above Disclosures pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is for your information and records. Thanking You, For, Prime Fresh Limited Jasmin Doshi Company Secretary Membership No. A36029 Regd. & Admin Office: 102, Sanskar - II, Nr Ketav Petrol Pump, Polytechnic Road, Ambawadi, Ahmedabad-380015 Ph no.: +91 - 79 - 40320244; Email ID : info @ primefreshlimited.com web : www.primefreshlimited.com CIN: L51109GJ2007PLC050404 PRIME.- Fresh PRIME FRESH LIMITED We deliver fresh ANNEXURE-A SR. PARTICULARS DETAILS 1 | Name & Designation Mr. Gaurav R. Meena (DIN: 07678312) Non-executive Independent Director 2. | Reason for Change viz. Resignation appointment, resignation, removal, death or otherwise 3 Date of with effect from the close of business hours on 03 Appointment/cessation (as October, 2026. applicable) &—t erm—of appeintment 4 Brief Profile (in case of Not applicable appointment) 5 Disclosure of relationship Not applicable between (in case of appointment of a director) 6 | Letter of Resignation along ‘As per Annexure B. with detailed reason for resignation 7 Names of listed entities in | Notapplicable which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any. 8 | The independent director shall, The required confirmation has been provided by Mr. Gaurav Meena in enclosed resignation letter along with the detailed reasons, also provide a confirmation that there is no other material reasons other than those provided. Regd. & Admin Office: 102, Sanskar - II, Nr Ketav Petrol Pump, Polytechnic Road, Ambawadi, Ahmedabad-380015 Ph no.: +91 - 79 - 40320244; Email ID : info @ primefreshlimited.com web : www.primefreshlimited.com CIN: L51109GJ2007PLC050404 Date: 03.10.2026 THE BOARD OF DIRECTORS, PRIME FRESH LIMITED 102 Sanskar- II, Near Ketav Petrol Pump Polytechnic Road, Ambawadi, Gujarat, India, 380015 Dear Sir, Subject: Resignation from the Directorship I take this opportunity to express my sincere gratitude to the Board of Directors and the Management of Prime Fresh Limited for having entrusted me with the responsibility of serving as a Director of the Company since 2021. During my tenure, I have had the opportunity to contribute to the growth and affairs of the Company, and I am truly grateful for the support, coaperation and confidence extended to me by the Board and the Management throughout this period. However, due to my pre-occupations and other commitments, I hereby tender my resignation from the position of Director of the Company with effect from the close of business hours on 3rd October, 2026. 1 further confirm that there is no material reason for my resignation other than the reason stated above. You are requested to kindly acknowledge receipt of my resignation and arrange to file the necessary forms with the Registrar of Companies, Gujarat, and intimate the Stock E. accordingly. I take this o : pportunity to place on record my sincere appreciation to the Board , M and ) the entire team of Prime Fresh Limited for their support and cooj peration duri - I wish the Company continued success and growth in the years ahead, i it Thanking You, Regards \r(f)( _)\ QESH / = AHMEDABAD % GAURAV R. MEENA Y DIN: 07678312