Prime Fresh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve unaudited standalone and consolidated ....

PRIME,- R PRIME FRESH LIMITED Date: 05.08.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Dear Sir / Madam, SCRIP ID: 540404 Sub: Intimation of Board Meeting (03-2026-27) to be held on Thursday, 13" August, 2026 With reference to the above-mentioned subject, and pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of the Board of Directors of the company is scheduled to be held on Thursday, 13" August, 2026 inter- alia to consider and approve the unaudited standalone and consolidated Financial results for the quarter ended 30.06.2026 Further, for the purpose of above and in terms of Company's Code of Conduct for Prevention of Insider Trading, the intimation regarding the closure of trading window for dealing in the Securities of the Company has already been submitted to the Stock Exchanges. Accordingly, the trading window had been closed from Wednesday, July 01, 2026 till Forty- Eight (48) hours post 13" August, 2026. A copy of this intimation is also being made available on the Company’s website at www.primefreshlimited.com. This is for your information and records. Thanking you, yours faithfully, FOR PRIME FRESH LIMITED 3 &) JASMIN DOSHI eE N—71> COMPANY SECRETARY R M.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