Prime Fresh Limited has made a regulatory disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the appointment of new statutory auditors.

Key Decisions and Approvals

The Board of Directors of the company, at its meeting held on Wednesday, 15th July 2026, approved and recommended to the members the appointment of M/s Keshri & Associates, Chartered Accountants (Firm Registration No. 310006E) as the statutory auditors of the company. This approval was based on the recommendation of the Audit Committee.

Appointment Terms

The appointment is for the first term of five consecutive years, subject to shareholder approval. The term will commence from the conclusion of the ensuing Annual General Meeting until the conclusion of the 24th Annual General Meeting of the company.

Current Auditor Status

M/s O.P Bhandari & Co., Chartered Accountants, the present Statutory Auditors of the Company, will complete their second term on the conclusion of the ensuing Annual General Meeting of the Company.

Auditor Profile Details

M/s Keshri & Associates, Chartered Accountants was established in 1983 with the conceptualization of establishing a state-of-the-art and research-based firm. The firm is managed by nine partners and supported by a team of 25+ qualified and semi-qualified Chartered Accountants. Their core competence lies in the field of Audit, Advisory and Taxation.