Prime Fresh Ltd — Important, 13-12-2025: Company Update

Prime Fresh Limited's Board acknowledged the resignation of Mr. Shekhar Mennon, an Independent Director, due to pre-occupations. He is no longer an Independent Director or a member of the Audit Committee. This led to the re-constitution of the Audit Committee. The new committee is chaired by Mr. Ravi Menon, with Mr. Hiren Ghelani and Ms. Khyati Shah as members. This update reflects a change in the company's board structure and a key committee, impacting governance and oversight.