Prime Fresh Ltd — Important, 09-03-2026: Company Update

Prime Fresh Limited's members have approved key board changes via postal ballot. Mr. Nishit Popat has been regularized as a Non-Executive Independent Director. Shareholders also re-approved the re-appointment of Mr. Jinen Ghelani as Managing Director for a five-year term and Mr. Hiren Ghelani as Whole-time Director for a five-year term. These appointments strengthen the company's governance and ensure experienced leadership continues to steer business operations and strategy, which is crucial for long-term value creation.