Prime Fresh Ltd — Important, 02-09-2025: Company Update

Prime Fresh Limited has announced its 18th Annual General Meeting on September 26, 2025, at 04:20 PM, to be held via Video Conferencing/Other Audio Visual Means. Shareholders are provided with remote e-voting and e-voting facilities during the meeting to transact business. The company's share transfer books will be closed from September 20-26, 2025, for the AGM. September 19, 2025, is the record date for determining e-voting eligibility. Remote e-voting commences on September 23, 2025, and concludes on September 25, 2025.