Prime Fresh Appoints Shah Dalal as Internal Auditor

Prime Fresh Limited has appointed M/s. Shah Dalal & Associates as its Internal Auditor for the financial year 2026-27. The Board of Directors approved the appointment during a meeting held on May 20, 2026, based on the recommendation of the Audit Committee.

Appointment Details

M/s. Shah Dalal & Associates, a firm of Practicing Chartered Accountants based in Ahmedabad, will serve as the Internal Auditor. The firm is engaged in rendering services including accounting, financial advisory, bookkeeping, financial planning, and audit. The appointment is effective from May 20, 2026, for the duration of F.Y. 2026-27.

Auditor Profile

Particulars	Details
Name of Auditor	M/s. Shah Dalal & Associates
Reason for Change	Appointment
Date of Appointment	20.05.2026
Term of Appointment	F.Y. 2026-27
Brief Profile	Firm of Practicing Chartered Accountants based in Ahmedabad, engaged in accounting, financial advisory, and audit services.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.66%	+4.83%	-4.00%	-9.85%	+46.97%	+298.25%

Prime Fresh Limited has notified BSE Limited of an upcoming Board of Directors meeting, scheduled for Wednesday, May 20, 2026 at 04:20 PM. The meeting will be held at the company's registered office located at 102, Sanskar-2, Near Ketav Petrol Pump, Ambawadi, Ahmedabad- 380015. The intimation has been issued pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to transact the following key business:

Agenda Item:	Details
Financial Results:	Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2026
Auditor Report:	Consideration of the Statutory Auditor's report
Other Business:	Any other business with the permission of the Chair

Trading Window Closure

In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of Prime Fresh Limited has been closed. The closure is effective from Wednesday, April 01, 2026 and will remain in effect until Forty-Eight (48) hours post May 30, 2026. The intimation regarding the trading window closure has already been submitted to the stock exchanges.

IEPFA 'Saksham Niveshak' Campaign — Shareholder Advisory

In line with an advisory from the Investor Education and Protection Fund Authority (IEPFA) regarding the ongoing 100-day campaign "Saksham Niveshak", shareholders of Prime Fresh Limited are requested to take note of the following action items:

Register E-mail Address: Shareholders holding securities in demat form are requested to register or update their email address through their respective Depository Participants (DPs). Shareholders holding securities in physical form are requested to register their email address directly with the Company or its Registrar and Transfer Agent (RTA).
Re-lodging of Transfer Deeds: Shareholders who had lodged transfer deeds prior to April 1, 2019, which were rejected, returned, or not processed due to documentation deficiencies, are requested to re-lodge the same with the RTA of the Company by February 4, 2027.
Claim Shares and Dividends Transferred to IEPF: Shareholders are encouraged to claim any shares and dividends that may have been transferred to the Investor Education and Protection Fund.
Add or Modify Bank Details: Shareholders may add or modify their bank details and claim any unclaimed dividends, if applicable.

The intimation has been signed by Jasmin Doshi, Company Secretary of Prime Fresh Limited, and a copy is available on the company's official website at www.primefreshlimited.com .