Prime Fresh Ltd — Important, 26-09-2025: Company Update

Prime Fresh Limited's members have approved key appointments. Mr. Hiren Chandrakant Ghelani has been re-appointed as Whole-time Director, ensuring continuity in leadership. Ms. Khyati Bhavya Shah, previously an additional director, has been regularized as a Non-executive Independent Director, enhancing the board's governance with her expertise in corporate and allied laws. Additionally, M/s. Umesh Ved & Associates, a firm specializing in corporate law and compliance, has been appointed as the Secretarial Auditors for five years starting FY2025-26, reinforcing the company's commitment to robust compliance.