Outcome of Board Meeting held on today, 06th November 2026 to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended 30.09.2026

PRIME,.- —rwe—Tfif_Sfl PRIME FRESH LIMITED Date: 06.11.2026 The Manager, Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Dear Sir, Ref: COMPANY: PRIME FRESH LIMITED; SCRIP ID: 540404 Sub: Outcome of Board Meeting dated 06" November, 2026 With regard to above, this is to inform you that a meeting of Board of Directors was held today, Friday, 06" November, 2026, at the registered office of the company, which commenced at 05:10 PM and concluded at 05:45 PM and the Board considered the following agenda along with other agenda: 1. Approved unaudited Standalone and Consolidated Financial Results for the quarter and half year ended as on 30" September, 2026 Kindly consider the above Disclosures as per applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly intimate the members of the stock exchange and public at large accordingly. Thanking you, Yours faithfully, FOR PRIME FRESH LIMITED JASMIN DOSHI COMPANY SECRETARY 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 O CAJagdish Asawa KESHRI & ASSOCIATES @ 8401708535 / 7990892397 CHARTERED ACCOUNTANTS © kaca.ahmedabad@gmail.com Independent Auditor’s Review Report On Standalone Unaudited Quarterly Financial Results and Year to Date Financial Results of PRIME FRESH LIMITED Pursuant to the Regulations 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) Review Report to, The Board of Directors of, PRIME FRESH LIMITED 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results (“the Statement”) of PRIME FRESH LIMITED (“the Company”), for the quarter ended on 30t September, 2026 and year to date results from 1st April, 2026 to 30% September, 2026, attached herewith, being submitted by the company pursuant to the requirement of Regulation 33 and Regulation 52 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015 (as amended), including relevant circulars issued by the SEBI from time to time. 2. This Statement which is the responsibility of the Company’s Management approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (Ind AS 34'), prescribed under Section 133 of the Companies Act, 2013 (‘the Act) read with relevant rules issued there-under and other accounting principles generally accepted in India and in compliance with Regulation 33 and 52 of the Listing Obligations and Disclosure Requirements. Our responsibility is to express a conclusion on the Statement based on our review. © 503, Hemkoot Complex, B/h.LIC Building, Ashram Road, Ahmedabad-380009. 3. We conducted our teview of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India (the ICAI) - This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company’s personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement of Unaudited Financial Results, prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards (Ind-AS) specified under section 133 of the Companies Act, 2013, read with applicable rules issued there-under and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of regulations 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, as amended including the manner in which it is to be disclosed, or that it contains any material misstatement. FOR, KESHRI & ASSOCIATES CHARTEREDu ACsCOmUNuTAsNTsS, FIRM REG. NO.: 310006E PARTNER M. NO.: 163626 DATE: NOVEMBER 6, 2026 PLACE: AHMEDABAD UDIN: 26163626EZTICZ7439 PRIME FRESH LIMITED Regd. Office: 102, SANSKAR-2, NEAR KETAV PETROL PUIVIP, POLYTECHNIC ROAD, AMBAWADI, AHMEDABAD-GUAJRAT-380015 IN CIN : L51109GJ2007PLCO50404 website : www.primefreshlimited.com email : info@primefreshlimited.com Tel : Ph. No.: +91-79-40320244 TRs. In Lakhs Except EPS] [a]_|Revenue From Operations 615892 | 6472.07| 5556.71| 12,6300 10,515.26] 24,269.57 [b)_|Other Income 2857 954 23.96 38.12 3173 60.72 Il _|Total Income(a+ b) 6187.50| 648162 | 5580.67| 12,669.11| 10,546.99| 24,330.29 1ll_|Expenses: a]_|Cost of Materials Consumed - - - e [b]_|Purchase of Stock in Trade 490688 | 492582 | 4531.60| 9,832.70| 823507 18,508.87 [ |Changes in Inventories of Finished Goods, Work in Progress and [ e o e Stock in -Trade [d]_|Trading & Other Direct Expenses 288.15| 48935 17557| 77751 47259 1,302.48 [e] |Employees Benefits Expenses 509.39| 54840 665.46 | 1,057.79| 1,162.88 2,17535 [f]_[Finance Costs 19.53 3329 972 52.81 21.00 53.25 [g]_|Depreciation and Amortisation Expenses 7.76 7.79 459 1555 9.16 32.74 [h]_[Other Expenses 98.89 97.02 12588 19500 219.40 384.69 IV_[Total Expenses 569879 | 5988.17| 5223.01| 11,686.96| 9,83242| 22,704.83 v Z::]f;/tj/(mss) before exceptional and extraordinary items and tax 48871 493.45 357.66 982.16 714,57 1,625.46 VI_|Exceptional Items - - B - - - VII_[Profit before_extraordinary items and tax (V-Vi) 48871| 49345 357.66| 982.16| 71457 1,625.46 VIIl_|Extraordinary items B 3 - - - - 1X_|Profit Before Tax (VII-Vill) 488.71| 49345 357.66| 982.16| 71457 1,625.46 X_|Tax Expenses: (a) [Current Tax 141.67| -123.00 9024 -264.67| -180.34 ~455.00 (b) | Deferred Tax 14.89 1.70 036 16.60 022 057 (c) |MAT Cedit Entitlement - - & z i 3 (d) [Income tax of earlier years - B z e - 17.24 Total Tax Expenses 12678| 12130 89.88| -248.07| -180.12 -437.19 XI_|Profit(loss) for the Period from Continuing operations(IX-X) 36193 37215 267.78| _ 734.09| 53445 1,188.27 Xil_|Profit(ioss) for the Period from Discontinuing operations E - - - - - Xill | Tax expenses of Discontinuing operations - - 5 - - - Profit(loss) for the Period from discontinuing operations (after X - - - - - tax) (XII-XI) XV_|Net Profit(loss) for the Period (XI-XIV) 36193 37215 267.78| 734.09| 53445 1,188.27 XVI_|Other Comprehensive Income Z z 5 E : z [a]_|items that will not be reclassified to Profit or Loss (=t of Tax) B - - - B 178 [b] |items that will be reclassified to Profit or Loss (Net of tax) - - : : - - Total Comprehensive income for the period (XV+XVI) XVl |(Comprising Profit/(Loss) and other Comprehensive income for 36193 37215 267.78| 734.09| 53445 1,190.05 the period) XVl |[Paid-up equity share capital (face value of Fs.10) 1389.09| 1,387.09| 1,365.66] 1,389.09| 1,365.86 1,387.99 XIX [Reserves/ Other Equity 7944.18| 7572.27| 6,182.36] 7,944.18| 6,182.36 7,209.15 XX_|[Earning per equity Shares(before extra-ordinary Items) [a]_|Basic 2.61 265 157 529 392 869 [b]_|Diluted 259 262 189 524 375 8.44 XXI_|Earning per equity Shares(after extra-ordinary Items) [a]_|Basic 261 263 157 5.29 352 869 [b]_|Diluted 2.59 2.62 1.89 524 375 8.44 FOR AND ON BEHALF OF THE BOARD Date: 06th November, 2026 PRIME FRESH LIMITED Place: Ahmedabad / i 5 brverd JINEN C. GHELAN [Showing first 8,000 characters — download PDF for full document]