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

Prime Fresh Limited has scheduled its 18th Annual General Meeting for September 26, 2025, at 4:20 PM IST, to be held virtually. The company has made the Annual Report and AGM Notice available via its website, BSE, and NSDL. Shareholders with registered emails received electronic copies, while others received physical letters with web-links for access. Crucially, e-voting for the AGM will be open from September 23, 2025, 09:00 AM, until September 25, 2025, 05:00 PM. This provides a vital opportunity for all investors to review company updates and exercise their voting rights.