Prime Fresh Ltd — Important, 15-07-2026: Company Update

The company's Board has approved the appointment of Mr. Sanjiv Swarup as an Additional Non-Executive Independent Director for a five-year term, subject to shareholder approval at the upcoming Annual General Meeting. Mr. Swarup brings over four decades of experience in financial services, governance, and strategic advisory, having served on various boards and held senior executive roles. His expertise in regulated financial institutions, combined with strong operational understanding, is expected to enhance the board's oversight, strategic direction, and stakeholder value creation.