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:

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 .

Prime Fresh promoter Ameesha Karia has disclosed the release of 535 equity shares under Regulation 31 of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The disclosure was submitted on 06.04.2026 to BSE Limited and the target company, providing details of the share encumbrance release transaction.

Share Release Details

The release transaction involves the complete discharge of previously pledged shares, eliminating the encumbrance that was created for trading margin purposes.

Promoter Holdings Overview

Ameesha Karia's shareholding position in Prime Fresh Limited shows her overall stake in the company following the share release activity.

Regulatory Compliance

The disclosure fulfills the mandatory reporting requirements under SEBI regulations for promoter share encumbrance release activities. The transaction represents a complete release of encumbrance from the pledging arrangement with Motilal Oswal Financial Services Limited. The shares were originally pledged to provide margin for trading activities in the securities market, and their release indicates the completion or settlement of the underlying trading arrangement.

Promoter Group Structure

The disclosure document reveals the broader promoter group structure of Prime Fresh Limited, which includes multiple individual and corporate promoters. Hiren Chandrakant Ghelani holds the largest stake among promoters with 4,159,084 shares representing 30.22% of total share capital. Other significant promoter holdings include Jinen Ghelani with 803,289 shares (5.84%) and Hardik Ghelani with 625,800 shares (4.55%). Corporate promoter entities NH Time Investments Research Private Limited and Prosperity Securities Private Limited hold 408,000 shares (2.96%) and 402,000 shares (2.92%) respectively. Notably, Hardik Ghelani continues to maintain encumbrance on his entire holding of 625,800 shares representing 4.55% of share capital.