Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we hereby inform you that: Board of ....

PROGREX VENTURES LIMITED C.I.N. L15141MP1981PLC001759 Registered Office: 232, SHRI MOHAN PARISAR E-mail: extrections@yahoo.co.in, ZONE-1 M.P. NAGAR BHOPAL MP -462011- INDIA Website: progressivecorp.in Tel. No.: 0755 2558656 , (Formerly Known as -Progressive Extractions & Exports Limited) Department of Corporate Services, Date: 1“ September, 2026 x BSE Ltd., " P.J Towers, Ground Floor, Dalal Street, Fort , Mumbai — 400 001 Sub: Intimation of Appointment of Directors in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘Listing Regulations’), we hereby inform you that: Board of Directors of the Company in the meeting dated 1° September, 2026, after due discussion, proposal of appointment of following Directors with immediate effect are approved: A) Ms. Monika Gupta (DIN-Applied for) as Executive director. B) Ms. Meenakshi Aggarwal (DIN-6501558) as Independent director. C) Mr. Shravan Kumar Jaiswal ( DIN- 11529021) as Executive director. Detailed information as required under Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, in respect of aforesaid Appointment is given in ‘Annexure A’ to this letter. Certified copy BOD Resolution also attached. You are requested to take the aforesaid on record. Thanking you, Yours faithfully, <URER For Progrex yeti est S (Authorised Signatory). 9 Enel: aa + Br PROGREX VENTURES LIMITED C.ILN. L15141MP1981PLC001759 Registered Office: 232, SHRI MOHAN PARISAR E-mail: extrections@yahoo.co.in, ZONE-1 M.P. NAGAR BHOPAL MP -462011- INDIA Website: progressivecorp.in Tel. No.: 0755 2558656 (Formerly Known as -Progressive Extractions & Exports Limited) ANNEXURE-A-1 The details required in terms of Regulation 30 read with Schedule III - Para A of Part A oft he Listing Regulations and SEBI: S.No. Particulars Description 1 Reason for Change NA 2 Date of Appointment of director Ms. Monika Gupta appointed as Executive director of the company w.e.f. - 01.09.2026 3 Brief Profile (In case of Appointment) Ms. Monika Gupta is MBA_ having more than 15 Years experience in the field of Customer Relation & Business Promotion in a Reputed Multi National Company on the Senior Post 4 Disclosure of relationship between NO 7 Directors (In case of appointment) 5 Letter of Resignation & Reason for NA Resignation 6 Name of Listed entities in which the NA resigning director hold Directorship/ Category/Membership of Board Committees. _ 7 The Independent director shall, along with NA the detail reason of resignation PROGREX VENTURES LIMITED C.LN. L15141MP1981PLC001759 Registered Office: 232, SHRI MOHAN PARISAR E-mail: extrections@yahoo.co.in, ZONE-1 M.P. NAGAR BHOPAL MP -462011- INDIA Website: progressivecorp.in Tel. No.: 0755 2558656 (Formerly Known as -Progressive Extractions & Exports Limited) ANNEXURE-A-2 The details required in terms of Regulation 30 read with Schedule III - Para A of Part A of the Listing Regulations and SEBI: S.No. Particulars Description 1 Reason for Change NA 2 Date of Appointment of director Ms. Meenakshi Aggarwal appointed as Independent director of the company w.e.f.- 01.09.2026. 3 Brief Profile (In case of Appointment) Ms. Meenakshi Aggarwal is a Post Graduate and having more than 10 Years experience in the field of Company affairs and management with strong analytical communication, she is valuable experience in stakeholders engagement and policy Implementation. 4 Disclosure of relationship between NO Directors (In case of appointment) 5 Letter of Resignation & Reason for NA _ | Resignation 6 Name of Listed entities in which the NA resigning director hold Directorship/ Category/Membership of Board Committees. 7 The Independent director shall, along with NA the detail reason of resignation PROGREX VENTURES LIMITED C.L.N. L15141MP1981PLC001759 Registered Office: 232, SHRI MOHAN PARISAR E-mail: extrections@yahoo.ca.in, ZONE-1 M.P. NAGAR BHOPAL MP -462011- INDIA Website: progressivecorp.in Tel. No.: 0755 2558656 (Formerly Known as -Progressive Extractions & Exports Limited) ANNEXURE-A-3 The details required in terms of Regulation 30 read with Schedule III - Para A of Part A of the Listing Regulations and SEBI: S.No. | Particulars Description 1 Reason for Change NA 2 Date of Appointment of director Mr. Shravan Kumar Jaiswal appointed as Executive director of the company w.e.f.- 01.09.2026. 3 Brief Profile (In case of Appointment) Mr. Shravan Kumar Jaiswal is also Director in another Company. He is Post Graduate and having more than 20 Years of rich professional practice in the field Managing ofb usiness operation and understanding customer’s relations and marketing practice extends beyond traditional areas. 4 Disclosure of relationship between NO Directors (In case of appointment) 5 Letter of Resignation & Reason for NA Resignation 6 | Name of Listed entities in which the NA | resigning director hold Directorship/ Category/Membership of Board Committees. | The Independent director shall, along with | NA the detail reason of resignation PROGREX VENTURES LIMITED C.L.N. L15141MP1981PLC001759 Registered Office: 232, SHRI MOHAN PARISAR E-mail: extrections@yahoo.co.in, ZONE-1 M.P. NAGAR BHOPAL MP -462011- INDIA Website: progressivecorp.in Tel. No.: 0755 2558656 (Formerly Known as -Progressive Extractions & Exports Limited) CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE BOAR MEETING OF PROGREX VENTURES LIMITED HELD ON THURSDAY, THE 1°". DAY OF SEPTEMBER, 2026 AT 4:00 P.M. AT THE REGISTERED OFFICE OF THE COMPANY AT 232, SHRI MOHAN PARISAR ZONE-1 M.P. NAGAR, BHOPAL, Madhya Pradesh, India, 462011 The Chairman apprised about the proposed restructuring and enhancement of Business Activities of the Companies. He is also proposing for appointment of NEW DIRECTORS Ms. Monika Gupta as Executive director, Ms. Meenakshi Aggarwal as Independent director and Mr. Shravan Kumar Jaiswal as Executive director in the Companies. “RESOLVED THAT pursuant to the provisions of Section 161 of the Companies Act, 2013 and other applicable provisions (including any modification or re-enactment thereof), if any, of the Companies Act, 2013 and Article of Association of Company, Ms. Monika Gupta as Executive director, Ms. Meenakshi Aggarwal as Independent director and Mr. Shravan Kumar Jaiswal as Executive director s are appointed in the Companies. “AFTER DUE DISCUSSION, IT IS HEREBY RESOLVED THAT: A) Ms. Monika Gupta (DIN-Applied for) as Executive director. B) Ms. Meenakshi Aggarwal (DIN-6501558) as Independent director. C) Mr. Shravan Kumar Jaiswal ( DIN- 11529021) as Executive director. “RESOLVED FURTHER THAT Any one of the Director of the Company be and is hereby authorized to do all other needful acts, deeds, matters and things for necessary and prescribed compliance including filing of Form DIR-2 and/or any other relevant forms with the Registrar of Companies, Gwalior within the prescribed time.” CERTIFIED TRUE COPY FOR AND ON BEHALF OF THE BOARD PROGREX VENTURES LIMITED For PROGREX VENTURES LIMITED, SANJAY WASE "Sirse#ee DIRECTOR DIN: 10881264