Revised Intimation of Disclosure under Reg. 30 of SEBI (LODR) Regulations, 2015 regarding resignation of Mr. Gaurav Meena (DIN:07678312) Independent Director of the Company.

PRIME.- PRIME FRESH LIMITED Date: 05.10.2026 Listing Department, BSE Limited Phiroze Jecjecbhoy Towers, Dalal Street, Fort, Mumbai-400001 SCRIP DE: B.: Revised Disclosure under Regulation 30 of the SEBI (Listing Obligati iscl Requirements) - Regulation, 2015 is fi . ion 30 of DR)- tions, 2015 dated 03.10. Dear Sir/Madam, In continuation of our disclosure filed under Regulation 30 read with Part A of Schedule TII of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we wish to submit the revised disclosure regarding the resignation of M. Gaurav R. Meena (DIN: 07678312), Non-Exccutive Independent Director of the Company. Mr. Gaurav R. Meena has tendered his resignation vide his resignation letter dated 03.10.2026, with effect from the close of business hours on 03.10.2026, due to his pre-occupations and other commitments The revised disclosure is being submitred to provide the requisite clarification regarding the directorships held by the resigning director in other listed entities, pursuant to Regulation 30 read with Clause 7B of Para A of Part A of Schedule IT of the SEBI LODR Regulations, including amendments thereto, and in accordance with the SEBI Master Circular No HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, as amended from time to time. ‘The requisite disclosure is enclosed herewith as Annexure-A. Further, the Company has received confirmation from Mr. Gaurav R. Meena that there are no material reasons for his resignation other than those stated in his resignation letter dated 03.10.2026. The said confirmation is enclosed herewith as Annexure-B. Accordingly, Mr. Gaurav R. Meena (DIN: 07678312) ceased to be an Independent Director of the Company with effect from the close of business hours on 03.10.2026. We request you to kindly take the above revised disclosure on record. ‘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.: 491 - 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 Appeintment/cessation with effect from the close of business hours on 03" October, (as applicable) &—t erm—eof 2026. 4 | Brief Profile (in case of | Notapplicable appointment) 5 | Discof rlelaotionsshiup bertweeen | Not applicable (in case of appointment of a director) 6 | Letter of Resignation along with As per Annexure B detailed reason for resignation 7 Names of listed entities in which Except Prime Fresh Limited, Mr. Gaurav R. Meena does not the resigning director holds hold directorship in any other listed entity. directorships, indicating the category of directorship and membership of board committees, if any. The required confirmation has been provided by M. Gaurav 8 The independent director shall, along with the detailed reasons, Meena in enclosed resignation letter 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