Dear Sir/ Members, We are attaching herewith Minuits of 45 AGM of the Company, which may kindly take on record. For Progrex Ventures Ltd. Authorised Signatory

PROGREX VENTURES LIMITED C E-I mN a. :L 1 e5 xt1 r4 e1 cM tP io1 n9 s8 @1 yP ahL oC o0 .0 co1 .7 i5 n9 , info@progr essivecorp in, Tel. NZ oO .N E 0- r 8Ne 6d GO 6f fi Rc e B: H2 O32 P, S LH MRI M -O 46H 2A 01N -P A IR NDI IS AA R Website: progr (es Fsi ov rec mo erp r. lin y Known as -Progressive Extractions & Exports Limited) Date : 30" September, 2026 Department of Corporate Services. BSE Ltd., Pp.J Towers, Ground Floor, Dalal Street, Fort , Mumbai — 400 001 Ref: PROGREX VENTURES LTD. (Scrip Code 531265) Sub: Submission of Proceeding/ Minuets of the 45" AGM 2025-26. Dear Sir, W We e a rr ee q ue en sc tl o ys oi un g t oh ke ire nw di lt yh t, a M kei n tu hee t as b oo vf e t h oe n 4 re5 c" o rA d.G M held on 30.09.2026 Thanking you, FY oo ru r Ps Rfa Oi Gth Rfu Ell Xy, ENTURES LIMI xtT rE aD ct ions & Exports Ltd.) a known as Pr. (Authorised Signal Encl: a.a PROGREX VENTURES LIMITED C.ILN. L15141MP1981PLOO001759 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. /Fax No.: 0755 2558656 (Formerly Known as -Progressive Extractions & Exports Limited) CERIFIED TRUE COPY OF MINUTES OF THE 45" ANNUAL GENERAL MEETING (AGM) OF MEMBERS OF M/S PROGREX VENTURES LIMITED HELD ON WEDNESDAY, 30™ SEPTEMBER 2026 AT 2.30 P.M. AT 232,SHRI MOHAN PARISAR, ZONE-I, MAHARANA PRATAP NAGAR, BHOPAL -— 462 011 (M.P.), THE REGISTERED OFFICE OF THE COMPANY The following were present:- 1. Mr. Avneesh Sebherwal - Independent Director &Chairman Audit Committee 2. Mr. Sanjay Wase - Independent Director 3. MS. Shruti Dange - Independent Director 4. Mr. Abhishek Modi - Scrutinizer (Company Secretary) 5. Mr. Shashank Jain - Statutory Auditor 6. Ms. Kriti Singh - Company Secretary Members Present in person or authorized representative: 12 Members were present in person including authorized representative of Bodies Corporate. PROXY PRESENT: No Proxy was present. Chairman: Mr. Sanjay Wase proposed the name of Mr. Avneesh Sebherwal as Chairman of the Meeting which was seconded by MS. Shruti Dange. QUORUM: The requisite quorum being present and Chairman called the meeting in order. At the instance of the Chairman, the notice convening this meeting, Directors Report, Auditors Report and all Statuary Register and Record were read out. Chairman as informed to the Members regarding Voting Process on Resolutions of Meeting and also informed that, there is no significant business activities were carried out during the period. Resolution No. 1 ADOPTION OF BALANCE SHEET AUDITORS & DIRECTORS REPORT: The Chairman placed before the members the Standalone Balance Sheet as at 31% March 2026 and Profit and Loss Account for the year ended on that date along with the Reports of Auditors and Directors and Secretarial Audit Report thereon and inform that The reports did not contained any qualification, comment or Observation on financial transactions and matters which have any adverse effect on the working of the company. Thereafter it was: - “RESOLVED THAT the Balance Sheet as at 31st March 2026 and Profit and Loss Account for the year ended on that date along with the Reports of Auditors & Directors and Secretarial Audit Report thereon be and are hereby received, considered and adopted.” PROGREX VENTURES LIMITED C.ILN. L15141MP1981PLOO001759 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. /Fax No.: 0755 2558656 (Formerly Known as -Progressive Extractions & Exports Limited) Resolution No. 2 To appoint Mr.Avneesh Sabherwal as Director , who retires by rotation and is eligible for re-appointment. “RESOLVED THAT Mr.Avneesh Sabherwal, who retires by rotation is eligible offer himself for reappointment is hereby reappointed as Director of the Company. “ Resolution No. 3 To appoint MS.Shruti Dange as Director , who retires by rotation and is eligible for re-appointment. “RESOLVED THAT MS.Shruti Dange, who retires by rotation is eligible offer herself for reappointment is hereby reappointed as Director of the Company. “ Resolution No.4 To appoint Mr. Sanjay Wase as Director , is eligible for re- appointment. “RESOLVED THAT Sanjay Wase, is eligible for re-appointment is hereby appointed as additional Director of the Company. “ Resolution No. 5 To appoint Ms. Monika Gupta as Executive director. “RESOLVED THAT Ms. Monika Gupta, is hereby appointed as Executive Director of the Company. “ Resolution No.6 To appoint Ms. Meenakshi Aggrwal as Independent director. “RESOLVED THAT Ms. Meenakshi Aggarwal, is hereby appointed as Independent Director of the Company. “ Resolution No.7 To_appoint Mr. Shravan Kumar Jaiswal as Executive director. “RESOLVED THAT Mr. Shravan Kumar Jaiswal, is hereby appointed as Executive Director of the Company. “ PROGREX VENTURES LIMITED C.ILN. L15141MP1981PLOO001759 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. /Fax No.: 0755 2558656 (Formerly Known as -Progressive Extractions & Exports Limited) Resolution No.8 APPOINTMENT OF AUDITORS M/S Jain Dhureja & Company being eligible offers them for re-appointment. Members will be required to appoint Auditors for the current year till the conclusion of next Annual General Meeting of the company at remuneration to be fixed by the Board of Directors of the company. “RESOLVED THAT M/S Jain Dhureja & Company present Statutory auditor of the Company being eligible offers them for re-appointment is hereby Reappointed as Statutory auditors for the current year till the conclusion of next Annual General Meeting of the company at remuneration to be fixed by the Board of Directors of the company. “ VOTE OF THANKS There being no other matter to discuss the meeting concluded with a vote of thanks to the chair. For Progrex Ventures Ltd. Avneesh Sabherwal (Chairman of the Meeting) Place: Bhopal Dated: 30.09.2026