Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015

PRIME.- Fr?#) PRIME FRESH LIMITED Date: 19" August, 2026 The Manager Listing, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Dear Sir/Madam SCRIP ID: BSE: 540404 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 With regard to the above captioned subject and in compliance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the members at their meeting held on today, dated 19" August, 2026 has consented to the following items: 1. Re-appointed Mr. Gurmeet Singh Bhamrah (DIN: 02527135) Non-executive Director who retires by rotation. 2. Appointed M/s. Keshri & Associates, Chartered Accountants as Statutory Auditors of the Company from the conclusion of 19" Annual General Meeting till the Conclusion of 24™ Annual General Meeting. 3. Appointed Mr. Sanjiv Swarup (DIN: 00132716) as Non-executive Independent Director for a term of five years from 15" July, 2026 to 14" July, 2031 who was appointed as an additional director by the board. The details as required under Regulation 30 of the Listing Regulations, read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed as Annexure-I for your records. You are requested to take note of same and kindly take the above information on record. Thanking You, For, PRIME FRESH LIMITED JASMIN DOSHI COMPANY SECRETARY & COMPLIANCE OFFICER MEMBERSHIP NO: A36029 Encl: As stated above. Regd. & Admin Office: 102, Sanskar - II, Nr Ketav Petrol Pump, Polytechnic Road, Ambawadi, Anmedabad-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 [ Disclosure of Information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sr. | Disclosure Mr. Gurmeet M/s. Keshr&i Mr. Sanjiv Swarup | M/s. O.P. No. | Requirement Singh Bhamrah Associates Bhandar&i 1 Reason for change | Mr. Gurmeet singh | Appointment of | Regularization of Mr. | Tenure viz. Bhamrah Re- | M/s. Keshri & | Sanjiv Swarup (DIN: | Completion appointment, appointed as non- | Associates, 00132716) from re-appointment, executive Director, | Chartered Additional non- resignation, who retires by | Accountant as | executive removal, rotation. Statutory Auditors | Independent Director death or otherwise; of the Company for | to Non-executive a period of five | Independent Director consecutive years | of the Company with till the conclusion | approval of Members of 24" Annual |at AGM held on General Meeting of | 19.08.2026 for first the company term of 5 years commencing from 15" July, 2026 till 14% July, 2031. 2 Date of | 19.08.2026 19.08.2026 Appointment 19.08.2026 appointment/reappo considered and intment/ approved by the cessation Board on 15" July, (as applicable) & 2026. term of appointment/reappo intment 3 Brief profile Not Applicable M/s. Keshri & | Mr. Sanjiv Swarup is | Not Applicable (in case of Associates, a professional with appointment); Chartered over four decades of Accountants ~ was | experience in established in 1983, | financial services, with the | governance, and conceptualization strategic advisory. He of establishing a | also served on the state of-the-art and | boards of several a research-based | listed and unlisted firm to cater | entities and has different needs of | extensive exposure to business regulated financial organization. ~ The | institutions, including firm is being | NBFCs and managed by nine | technology enabled partners and | finance platforms. He 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 supported by team has also held senior of 25+ qualified and executive roles semi qualified | including Managing Chartered Director, Whole-time Accountants. The | Director and Chief firm is registered | Executive Officer, with the Institute of | giving him strong Chartered operational Accountants of | understanding of Indian (Firm | financial ~discipline, Registration ~ No. | business 310006E). Their | sustainability, and core competence | stakeholder value lies in the field of | creation. He brings a Audit, Advisory | combination of and Taxation. regulatory insight, governance rigor, and commercial judgment to the Board. Disclosure of Not related to any Not Applicable Not related to any Not Applicable relationships Director Director between directors (in case of appointment of a director). Information as Mr. Gurmeet Singh Not Applicable Mr. Sanjiv Swarup is Not Applicable required pursuant to Bhamrah is not not debarred from BSE Circular with debarred from holding the office of ref. no. holding the office of Director by any SEBI Director by any order or any other LIST/COMP/14/20 SEBI order or any such authority. 18-19 and the other such National Stock authority. Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018 Regd. & Admin Office: 102, Sanskar - I, 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