Allotment of 11,070 Equity Shares under "Prime Fresh Limited- Employee Stock Option Plan-2024"

PRIME.- Frgfsfh PRIME FRESH LIMITED Date: 05.08.2026 BSE Limited, Phiroje Jeejeebhoy Towers, Dalal Street Mumbai- 400001 (Scrip Code: 540404) Subject: Allotment of 11,070 Equity Shares under “Prime Fresh Limited- Employee Stock Option Plan-2024” Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Nomination and Remuneration Committee of the Board of Directors at its meeting held on Wednesday, 05™ August, 2026 interalia approved the allotment of 11,070 Equity shares of face value of Rs. 10/- each to the eligible employees of the Company under “Prime Fresh Limited Employee Stock Option Plan 2024™ Consequent to this allotment, the paid-up share capital of the company stands increased from Rs. 13.87,98.610/- consisting of 1,38.79,861 equity shares of Rs. 10/ each to Rs. 13,89,09,310 consisting of 1,38,90,931 shares of Rs. 10/- each In terms of Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (“SEBI Regulations™), the details of shares allotted as above are given in Annexure-I to this intimation. You are requested to take the above-mentioned information on record. Thanking You, Yours faithfully 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-1 Disclosure pursuant to Regulation 10(c) of the SEBI Regulations SR. | PARTICULARS DETAILS 1; Company name and address of Prime Fresh Limited Registered Office: 102, Sanskar-11, Near Ketav Petrol Pump, Polytechnic Road, Ambawadi, Ahmedabad-380015 2 Name of the Stock Exchanges on | BSE Limited which the company’s shares are listed: 3 Filing date of the statement referred | 28.01.2025 in regulation 10(b) of the SEBI (Share Based Employee Benefits) Regulations, 2014, with Stock Exchange: 4 Filing Number, if any: DSC/IPO/AK/ESOP-1P/3564/2024-25 5 Title of the Scheme pursuant to | Prime Fresh Limited- Employee Stock Option Plan- which shares are issued: 2024 6 Kind of security to be listed Equity shares 7 Par value oft he shares: 10/- 8 Date of issue of shares: 05.08.2026 (Date of Allotment) 9 Number of shares issued: 11,070 10 | Share Certificate No., if applicable: | NA 11 Distinctive number oft he share. if 14079862-14090931 applicable: 12 ISIN Number of the shares if issued | INE442V01012 in Demat: 13 Exercise price per share: Rs. 122.38 14 | Premium per share Rs. 112.38 15 Total Issued shares after this issue: 1.41,17.274 Shares 16 | Total Issued share capital after this | Rs. 14,11,72,740 issue: 17 Details of any lock-in on the shares | NA 18 Date ofe xpiry of lock-in: NA 19 | Whether shares identical in all Yes respects to existing shares if not, when will they become identical? 20 Details of listing fees, if payable: Not Applicable Yours faithfully 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