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PRIME.- F—rmedfifir! PRIME FRESH LIMITED Date: 28.07.2026 BSE Limited P J Towers, Dalal Street Mumbai — 400001 SCRIP CODE: 540404 Sub: Newspaper Advertisement regarding Notice of 19" Annual General Meeting (“AGM™) of the Company through Video Conferencing/Other Audio Visual Means Dear Sir/ Madam, Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulations 30, 44 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular Nos. 14/2020, 17/2020 and 20/2020 dated April 8, 2020, April 13, 2020 and May 5, 2020 and latest being 10/2022 dated December 28, 2022, respectively issued by the Ministry of Corporate Affairs and SEB1 Circular No. SEBI/HO/CFD/CMDI/ CIR/P/2020/79 dated May 12, 2020, copies of the newspaper advertisement published in "Business Standard" in English and in “Jai Hind” in Gujarati language on 28" July, 2026 regarding Notice of 19" AGM of the Company scheduled to be held on Wednesday, August 19, 2026 through Video Conferencing/Other Audio Visual Means facility, Dividend, Book Closure and E-voting information are enclosed herewith. The same is also available on website of the Company at www.primefreshlimited.com. You are requested to please take a note of the same and arrange to inform the members of exchange and public at large accordingly. Thanking you, Yours faithfully, FOR PRIME FRESH LIMITED JASMIN DOSHI COMPANY SECRETARY & COMPLIANCE OFFICER Regd. & Admin Office: 102, Sanskar - 11, Nr Ketav Petrol Pump, Polytechnic Road, Ambawadi, Ah(ne_dabad-380015 Ph no.: +91 - 79 - 40320244; Email ID : info@primefreshlimited.com web : www.primefreshlimited.com CIN: L51109GJ2007PLC050404 —_— e T T R O R R AHMEDABAD | TUES28D JAULYY 20,26 Business Standard Y@ ’, Gujarat Gramin Ba 0,n k fsdhukiond - O i sANKLESHW AR oIEB RANC 0H: Pt 1 o 2/ 53/ 10- 28 5, 7G 8IO G, 2 2DI 0 11 o', OSBI STATE BANK OF INDIA - RASMECC-BHARUCH PRIME FRESH LIMITED Regional Office-1st Floor, Plot Ne Bank of Indial /N Email: AnleshwarE Sual@bankoinga coin 4th Floor, Golden Sqaure, Bholav Road, Bharuch - 392001 CIN : L511096J2007PLC050404 \‘ College Road, Nr. Shiv Krupa Nagar Gate, Bhui(dist. Kutch)-370001 ‘o, MR NATVARBHAI SHANAJIBHAI DRARAJIVA -Guaranor Ph.(02642) 225052, 227152, Email: sbi.10060@sbi.co.in AR meg bd a. w aO df if ,ic e A : h m10 e2 d, a S ba an dsk a - r- 3 82, 0 0N 1e 5a ,r GK ue jt aa rv a tP .e tr Po hl o P nu em p :, + 9Po 1l y 7te 9c -h 4n 0i 3c 2R 0o 2a 4d 4, PREMISES REQUIRED Plot o 96, ShaiaResidency, Behing Meena HotlOff Natonl Highway No 48, Dhamdod, (RULE - 8 (1) POSSESSION NOTICE (For immovable property) Email : info@primefreshiimited.com || Website : www.primefreshiimited.com The Gujarat Gramin Bank invites offers from the owners/ Power of attoney| Mangrol, Surat- 394125 Where as, The undersigned being the Authorised Offceorf the State Baonf Inkdia NOTICE TO MEMBERS OF 19TH ANNUAL olders of premises with the area of 1500-2000 Sq Ft for Gandhidham Branch at| PART-B [NOT SECURED BY GUARANTEE OF MRS, LAKSHMINA DEVI & under Securization and Reconstruction of Financial Assets and Enforcement of GENERAL MEETING OF SHAREHOLDERS Gandhidham with allfaciltes including adequate power. The premises shall be| MR, PRADEEPSINGH KASHINATHSINGH & PROVIDED FOR INFORMATION PURPOSE ONLY] Securty InterestAct, 2002 and n exercise oft he powers conferred under section 13 Notice is hereby given that the 19th Annual General Meeting ("AGM") of the ready for occupation or likely to be ready for occupation within a period of 3-6 1) Nature of Facility: HOUSING LOAN (12) read with Rule 3 of the Security Interest (Enforcemen) Rules, 2002 issued a Shareholders of the companwyil be held on Wednesday, 19th August, 2026 m c Roo evn get irh o s ns. au lpT Oeh fre fs ici crn eit be Ben hd d ui jn T g e ( co Ahf bnf oie vcr ae er l as dbs dih rda ell sa sns )du b om P nri i ot c r et b he ebi fir d o rof etf o e 1 r 7Gs .u 0jin 8a .rt 2aw 0to 2 6Gs .re p Pa ra m ir i oa rnt i te y B s wae n oa k ul ' le s dd | S Aa cn cc ot ui no tn Ne ud mber:Limit: 3Rs 0. 08 75 51 18 05 05 0/ 0~ 264 & Particulars of outstaning dues intis account s s under: D Rae mm ea sn hd b hN ao iti c Pe a td ea lt e ad n1 d1 1 B0 i5 j2 al0 2 M6 i c ta ul li kn ug m a~ ru p Po an t et lh e HB oor mr eo we Lr os a nM r A cM ci ot uu nl tk um Noa .r fa ( rt " aO0 mA4 eV d. M 1 " t0 ) h P epM rur e st uuh nar n do t au e ng rt dh o ttV hhi ee d Se p Eo r Bo IvC io (s Ln i if soe tn ir noe gfn Oc C bi ion gg m a tp( i* a oV nC n s" i) a neA/ d cso t Dt , ih 2 se c0r l 1 oA 3 su u(d r*i esAo C RTv ei " qs ) uu ia al rn edM m ee r na u tln ses )s be given to the premises belonging to Public Sector Units/ Govt. Departments. Partioulars ofoutstanding dues Amount 41565343575 to repay the amount mentioned in the notce Rs.39,22,631)- Regulations, 2015 ['SEBI (LODR) Regulations)] read with General Circular Nos. 2012020 and 10/2022 dated May 5, 2020 and December 28, 2022 respectively, and (For details pleasevisit on tender section of our web site www.ggb. bank.n). “Amount oustanding 25 on NP Gae n he Account wi Rs.8,39,026.00 (Rupees Thirty Nine Lakh Twenty Two Thousand Six Hundred Thirty One only) other circulars issued in ths respect issued by Ministry of Corporate Afairs and The bank reservesits right to accept orreject any offer without assigning reasons| intrest applied up 10 28.06.2025 as 0 10-05-2026 within 60 days from the date of receiptofthe said nofice Circular SEBIIHO/CFDIPoD-2/PICIRI2023/4 dated January 5, 2023 issued by thereof. S (u db ts ee oq fu e non tt i cU e)G f @ ro 1m 1 .2 59 0.0 %6 p. /2 a0 2 w5 it 1 h0 m1 o6 n. t0 h9 l. y2 0 re2 s5 t Rs.14,186.17 bT oh re r ob wo er rr o aw ne dr t hh ea v pi un blg i cf ia ni le gd e nt eo r ar le tp ha ay t tt hh ee ua nm do eu rn st i, gn en do f hi ace s tis a kh ee n r peb oy s g siv ee sn st oio f o tth hne e. . S phE yB sI i c( ah le qre ui on ra uft me r t oc o tl rl ae nc st ai cv te l ty h r ee f be ur sr ie nd e st so a as s ‘ sC ei tr c ou ul ta rs in' ) t, hew i nt oh to iu ct e op fr te hs ee n Ac Ge Mof Public Notice O at ch ce or u nc th a sr ug be ss e qp ua ey nab tl te o b Ny P t Ah e d ab to er rower/debited in the Rs.16,678.00 property described herein below in exercise of powers conferred on him under sT eh ne t N to ht ri oc ue g hc eo ln ev ce tn ri onn ig c A moG dM e a ol no n 2g 7 tw hi Jt uh l yA ,n 2n 0u 2a 6l tR oe ap lo l r st h ao rf e ht ohe l dc ero sm p ofa n thy e h ca os m pb aee nn y [All the piece and parcel of immovable property being Shed No. 25, in block C, Section 13(4) of the said Act read with ule 8 of the Securiy Inferest Enforcement) ‘whose Email Addresses were registered with Company/ Depository Participants ph Sqra . ov pi Mon erg tt eiN roe snt ,a t aP e ll oot s n h ga a wr r ie e ta ha da cmd em oe aa ss u nu rr ii n sn gg 2 tt45 h.2 er9. r68 e 6 ouS nq5 . . ac M de mM t tee e at r se s ir u,s r , it o not t go a nlg le yt h a 68e .d 86r m Se aw .a i st Muh er tiu enn rd g si v 7 (i 7 Bd u.e i8d l2| t 4 Aggregate Recoveres effcted f any subsequent T (o 0t al Rs.8,70,090.17 TRu hl ee s b, o r2 r0 o0 w2 e0 rn it nh i pas rt th ice u l2 a2 rn ad n dd ta hy e o pf Ju uly b n2 g0 e2 ln6 e. ri al ce hereby cautioned notto deal CT oh me p aC no yp 'y s o wf e bA in sin tu ea wl w wR .e p po rr it me a rl eo sn hg im iw ti eth d .c coo mp ,y wof w wN .o bt si ec ie n dis i aa .l cs oo m a (v wai hl ea rb el e c oo mn p at nhe y up area) in'the “Shankheshwar Industrial Park’, constructed on the land bearing NPA Date with the property and any dealings with the propertiyl be subject to the charge of is listed) and https://www.evoting.nsdl.com (Agency providing EVoting Faciity). Survey No. 421/1 to 423 paiki Southern side paiki Plot No. 20/2 of “VATVA GIDC", 5= i Conlraclual Dues Payable up 0 e Gate of In Compliance with the provisions of Section 108 of the Act [Showing first 8,000 characters — download PDF for full document]