Intimation regarding to re-constitution of audit committee and take note of the resignation of Mr. Shekhar Mennon (DIN: 02262964) through Circular Resolution.
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Mr. Shekhar Mennon (DIN: 02262964) has resigned as an Independent Director of Prime Fresh Limited, effective 12 December 2025, citing personal pre-occupations. Following his exit, he also ceased to be a member of the Audit Committee. The Board, through a circular resolution dated 13 December 2025, has re-constituted the Audit Committee with Mr. Ravi Menon as Chairman, and Mr. Hiren Ghelani and Ms. Khyati Shah as Members. The company has informed BSE under Regulation 30 of the SEBI Listing Regulations.
A single Independent Director exit for personal reasons with an immediate in-house re-constitution of the Audit Committee is largely routine and should not materially affect shareholders or stock price.