Dear sir, With reference to the subject cited above, the 45th AGM for the year 2025-26 of the company to be held on 30th September, 2024. The Book Closure is from 10.00 A.M. 26-09-2026 ....

PROGREX VENTURES LIMITED (Formerly Known as -Progressive Extractions & Exports Limited) CILN.-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 Date: 02/09/2026 Department of Corporate Services, BSE Ltd., P.J Towers, Ground Floor, Dalal Street, Fort , Mumbai — 400 001 Ref : PROGREX VENTURES LIMITED (Scrip Code 531265) Sub : Submission of Book — Closure Details for the Year 2025 - 2026. Dear Sir, With reference to the Subject cited above, we are submitting hereunder Book Closure details for 45" AGMo f the Company to be held on 30" September, 2026. Year Book — Closure Details 2025-26 26" September’ 2026 to 30 September’ 2026 (Both days inclusive) Please note that the date of Book Closurei s mentionedi n the notice to the shareholdersi n the 45 th Annual Report. Pursuant to Regulation 44, the Facility to Vote by electronic means (E-Voting) will be provided to all shareholders holding eitheri n physical or electronic form as on Cut-off Datei :e 23 September, 2026. The remote E-Voting will start commence from Saturday 26.09.2026 at 10.00 AM and ends on Tuesday 29.09.2026 at 5.00 PM. Please take the same on records. Thanking you, Yours faithfully, oh VENT Authorised Signato QO