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Prime Fresh Ltd

Announcement under Regulation 30 (LODR)-Change in Management

06:31 PM, 5th Feb 2026

Intimation regarding appointment of Mr. Nishit Popat (DIN: 09279612) as an additional non-executive Independent Director of the Company Re-appointment of Mr. Jinen Ghelani (DIN :01872929) Managing Director for further term of 5 years and Re-appointment of Mr. Hiren Ghelani (DIN: 02212587) Whole-time director for further term of 5 years; subject to approval of the members

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