Prime Fresh Ltd - Board Meeting Intimation for Intimation Of Notice Of Board Meeting (05-2020/21) Dated Wednesday, 2Nd December, 2020

Prime Fresh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2020 ,inter alia, to consider and approve With reference to the above mentioned subject, this is to inform you that a meeting of Board of Directors of the company is scheduled to be held on Wednesday, 2nd December, 2020 at 05.00 PM at the registered office of the company situated at 102, Sanskar-2, Near Ketav Petrol Pump, Ambawadi, Ahmedabad- 380015 to transact the inter- alia following business:<BR> <BR> <BR> 1. To Consider and approve Conversion of Warrants into Shares <BR> 2. Any other business with the permission of Chair.<BR>