Voting Result of the 19th Annual General Meeting

PRIME,- Fresh PRIME FRESH LIMITED We deliver fresh Date: 20" August, 2026 The Manager, Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 SCRIP ID: BSE: 540404 Sub: Voting Result of the 19" Annual General Meeting of the Company held on Wednesday, 19" August, 2026 Dear Sir/Madam, The 19" Annual General Meeting of the Company was held on Wednesday, August 19, 2026 at 04.10 PM through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM?”) to transact the business as set out in the Notice of the 19" Annual General Meeting. In this regard, please find enclosed Voting Results as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the Scrutinizer’s Report is made available on the Company's Website at www.primefreshlimited.com You are requested to update the record accordingly. For, PRIME FRESH LIMITED JASMIN 000 JAYKUMA S T2 porad00e1 o g, RDOSHI szimsees JASMIN DOSHI COMPANY SECRETARY M. No. A36029 Encl: As stated above. 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 PRIME,- Fresh PRIME FRESH LIMITED We deliver fresh The details of the Voting result announced at the Annual General Meeting are as under. Particulars Details of Annual General Meeting Date of the meeting / last day of receipt of postal ballot forms (in | 19.08.2026 case of Postal Ballot) Total number of shareholders on record date 1660 No. of shareholders present in the meeting either in person or NA through proxy: 1. Promoters and Promoter Group 2. Public: No. of shareholders attended the meeting through video conferencing: 1. Promoter and Promoter Group o 2. Public *Cut Off date for the purpose of determining the shareholder eligible for E- voting was 12.08. 2026 The Consolidated Result declared on the basis of the Report of the Scrutinizer for Remote e-Voting and Postal Ballot Process is as follows: Sr. Particulars Mode of Voting | Result Ordinary Business: 1 To receive, consider and adopt the | Remote e-voting | Ordinary audited standalone and consolidated Resolution passed financial statements of the Company for with requisite the financial year ended March 31, 2026 majority including the Statement of Profit and Loss and the Cash flow statement together with the Reports of the Board of Directors and Auditors thereon. 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 2 To appoint Mr. Gurmeet Singh | Remote e-voting | Ordinary Bhamrah (DIN: 02527135), Non- Resolution passed Executive Director who retires by with requisite rotation and being eligible, offers majority himself for re-appointment. 3 Appointment of Statutory Auditors and | Remote e-voting | Ordinary to fix their remuneration Resolution passed with requisite majority Special Business: 4 To Appoint Mr. Sanjiv Swarup (DIN: | Remote e-voting | Special Resolution 00132716) as an Independent Director passed with Of The Company requisite majority 5 To Approve Related Party Transaction | Remote e-voting | Ordinary Resolution passed with requisite majority 6 To Approve Material Related Party | Remote e-voting | Ordinary Transaction With Florens Farming Resolution passed Limited (Formerly Known As Florens with requisite Farming Private Limited) For The majority Financial Year 2026-27 7 To Approve Material Related Party | Remote e-voting | Ordinary Transaction With Florens Fresh Supply Resolution passed Solutions Private Limited For The with requisite Financial Year 2026-27. majority 8 To Approve Material Related Party | Remote e-voting | Ordinary Transaction With Mr. Jinen Ghelani, Resolution passed (Din: 01872929) Managing Director For with requisite The Financial Year 2026-27 majority 9 To Approve Material Related Party | Remote e-voting | Ordinary Transaction With Mr. Hiren Ghelani, Resolution passed 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.- _rw—e@r% PRIME FRESH LIMITED (Din: 02212587) Whole-Time Director with requisite For The Financial Year 2026-27. majority 10 To Make Loan(S) and to give | Remote e-voting | Special Resolution Guarantee(S), provide Security (ies) or passed with make investment(s) in excess of the requisite majority Prescribed Limit Under Section 186 of The Companies Act, 2013. 11. To Approve Increase In Borrowing | Remote e-voting | Special Resolution Limits Under Section 180(1)(C) Of The passed with Companies Act, 2013 (“Act”) requisite majority Result of the voting in the prescribed format is annexed herewith. Kindly take the same on record and acknowledge the receipt thereof. Regd. & Admin Office: 102, Sanskar - Il Nr Ketav Petrol Pump, Polytechnic Road, Ambawadi, Ahr:neldabad-380015 Ph no.: +91 - 79 - 40320244; Email ID : info@ primefreshlimited.com web : www.primefreshlimited.com CIN: L51109GJ2007PLC050404 S T T PRIME.- Fresh PRIME FRESH LIMITED Resolution No. 1. : To receive, consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026 including the Statement of Profit and Loss and the Cash flow statement together with the Reports of the Board of Directors and Auditors thereon Resolution required : ( Ordinary/Special) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? No Category Mode of | No. of | No. of Votes | % of Votes of Polled on | No. of | No. of | % of Votes in favour | % of Votes in against on Voting Shares held | Polled outstanding shares | Votes-in Votes on votes polled | votes polled (7)=[(5)/( 1 ?) (3)=[(2)/( 1)]¥100 favour against (6)=[(4) /(2)]*10 0 2)]¥100 Promoter and | E-Voting 7044202 7044202 100 7044202 0 100 0 Promoter Group Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot Total 7044202 7044202 100 7044202 0 100 0 Public Institutions | E-Voting | 0 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot Total 0 0 0 0 0 0 0 Public Non | E-Voting | 6835659 1014611 14.8429 1014716 0 100 0 Institutions Poll 105 0.0015 105 0 100 0 Postal 0 0 0 0 0 0 Ballot Total 6835659 1014716 14.8445 1014716 0 100 0 TOTAL 13879861 8058918 58.062 8058918 0 100 0 Regd.& Admin Office: 102, Sanskar- IIN,r Ketav Petrol Pump, Polytechnic Road, Ambawadi, Ahmedabad-380015 Ph no.: 491 - 79- 40320244; Email ID : info@primefreshlimited.com web : www.primefreshlimited.com CIN:L51109GJ2007PLC050404 PRIME.- PRIME FRESH LIMITED Fresh Resolution No. 2. APPOINTMENT OF MR. GURMEET SINGH BHAMRAH (DIN: 02527135), NON-EXECUTIVE DIRECTOR WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. Resolution required : ( Ordinary/Special) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? No Category Mode of | No. of | No. of Votes | % of Votes of Polled on | No. of | No. of | % of Votes in favour | % of Votes in against on Voting Shares held | Polled outstanding shares | Votes-in Votes on votes polled | votes polled (7)=[(5)/( [6)) 2 3)=[2)/( DHI*100 favour against (6)=[(4) /(2)]*100 2)]*¥100 Promoter and | E-Voting 7044202 7044202 100 7044202 0 100 0 Promoter Group Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot Total 7044202 7044202 100 7044202 0 100 0 Public Institutions | E-Voting | 0 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot Total 0 0 0 0 0 0 0 Public Non | E-Voting | 6835659 1014611 14.8429 836861 177750 82.4810 17.5190 Institutions Poll 105 0.0015 105 0 100 0 Postal 0 0 0 0 0 0 Ballot Total 6835659 1014716 14.8445 836966 177750 82.4828 17.5172 TOTAL 13879861 80 [Showing first 8,000 characters — download PDF for full document]