Dear sir, We are attaching herewith, Voting Result / Scruitniser Report of 45 AGM held on 30.09.2026 of the Company. Please take the same on Reciord. For PROGREX VENTURES LTD. Authorised Signatory

PROGREX VENTURES LIMITED (Formerly Known as -Progressive Extractions & Exports Limited) Registered Office: 232, SHRI MOHAN PARISAR CIN .-L15141MP1981PLC001759 ZONE-1 M.P. NAGAR BHOPAL MP -462011- INDIA E-mail. extrections@yahoo.co.in, Tel./Fax No.: 0 755 2558656 Waebsite: progressivecorp.in Date: 01.10.2026 Department of Corporate Services, BSE Ltd., P.J Towers, Ground Floor, Dalal Street, Fort , Mumbai — 400 001 Dear Sir, Ref: Progrex Ventures Ltd. (Serip Code 531265) Sub _; Submission of Voting Results of 45="t h Annual General Meeting-Reg oW ini f t r th e h m e or te ff e oe rr me e an - tc v e o P t rit eno sg c rt ih a be n e d dC a ubp nat dli l eo o rtn e Cd a l t a 4 us s5ub e"j e oc fAt n , lf ii sw u tiae nl g aa Gr gee r n eee ern mac ell n o ts m i e an eg lt h oie n nr g ge w i wot ifh t htt hh e Se c rCc uoo tin m ns p io a zl ei n rd y ’a s t h e Red el pd o v o ro n tt i a3n 0 ng . d 0 r M9e i.s 2 nul 0 ut 2 es 6 t s of theA GM. We request you to kindly take the above on record. Thanking you, Yours faithfully, For PROGREX VENTURES LIMITED (Formerly kn ¢ essive Extractions & Exports Ltd.) Aanthorisc Se ay Encl: a.a * BY M-343, Gautam Nagar, CS Abhishek Modi Bhopal-462023 (M.P.) Ph: 0755-4280476 ABHISHEK MODI & CO. Mob.: +91-9827013888 Practicing Company Secretary Email : modiabhishek17@gmail.com Consolidated Report of Scrutinizer /Pursuantto section 108 of the CompanieAcst, 2013 and rule 20 of the Companies (Management and AdministratiRoulnes), 2014f i The Chairman PROGREX VENTURES LIMITED (Formerly Known as_ Progressive Extractions & Exports Ltd.) 282- Shri Mohan Parisar, Zone 1, M.P. Nagar, BHOPAL. Dear Sir, ! Abhishek Modi, Company Secretary in Practice, have been appointed by the Board of &Di r Eec Xto Pr Os RTof S P R LO IG MR IE TX E DV EN (TT hU eR E CS o mL pI aM nI yT )E D ( aF so r ame r Scl ry u tK in no izw en r as f oP rR tO hG e R pE uS rpS oI sV e E o fE X ScT ruR tiA niC ziT nI g ON thS e a2v 2r 00 noe 1 1t dm 3 4i o , n Ct g le ra us€ es s- a ev p d o e at r w mi 5sg t 8c/ h de h - e oeRv d fduo u l t tl ei en ebg d y2 c ( sp a 3 tCrr ) ior ( no i x gmc e i pe d )s go o ruf f eo t sr et ha ma (ess c nape C tr e not r ama ogpi t nn a ehi n men ti g he p es tr ot r(vh ei Me ss oa ni lr n do ue a n tq is gu oi des nmmi so it e nfe in cS t oe m ior a nni nn ddy 1 08 Ao iA ndn mo ei tfe nn - eit dv sho mtet nr i oan C tntg io ti cma o p nn R)ad ln heii esn re Re n2u ar A 0l fs c e t1o st e5n ,, o ore f ff fte ihr er e ed C ot m oo p fa a s n ty" h,t he h Cr ee l os do mlu pot ni on nWs e y") d n aeo tf s dt 2ah 3e y 5 ' 3" S0 hth A in S n eu Mpa t ol e hmG b ae e nn re ,ra Pl 2 a0 r2M i6e se a at t i rn 2g . Z30 o( nA PG eM M ) ,at o f R t e .h ge i .M s Ne t am eb gre aer rds BHOPAL, |. The notice dated 2"! September, 2025 convening the 45'’ Annual General Meeting ( CoA mG pM a) ni eo sf th Ae c tC , o 2m 0p 1a 3 ny w aa sl o sn eg n tw i tt oh ts ht eat e sm he an rt e hs oe lt dt ei rn sg ou it n m ra et se pr ei ca tl off ta hc ets reu sn od le utr i os ne sc ti po an s s1 e0 d2 ao tf tt hh ee said AGM of the Company held on 30°" September, 2026 as Annexure - A. 2 r. e quirT eh mee n tsm ana og fe m te hn et Co of m pth ae n iC eo sm p Aca tn , y 2is 0 13r es ap no dns ib Rl ue l es to re le atn is nu g re tt oh e v oc tio nm gp lia tn hc re ou ghw i et leh c trot nh ie c apavvom hu nooe f yttt da shiet n in osh cs wg r e ic lsa omo s e e vtn dm s a" tb y at i die n sh g nre t e s nef n oa mr c tv e py o os t_ o cr ifl ao" t pu ott r ohi oe ro p tv pn r hi" rs eoC da iovgo re va idm iic d p dno ves ean ot dnt t" rya ebi e. y en m ate o rthd lte hm i e N n es a h-r o tt v aet l hoi rs uh rt ep ote oio hi n nn uo oas gn gn lli so b t f i b ai S rl cac e i ri sse lct ie uy t md r i t ei s po tt , i os ee t n ssh ee t ne -o D tn er4 ogm pe t5 aa p o ig" o tsk ne r i ge d tt tA sn a a sn fr au y cS ba Agcl lye nr L n u tniG e yt t ume .ri h n aian ee i t lt r z e eea d Cdrl ' o s ( em nM N p ee f S a re R r D anet o lLpi ym o )n rg a Mt nt ( h do eeA f att lM nhh se g) e oe - Contd...2.... M-343, Gautam Nagar, Bhopal-462023 (M.P.) CS Abhishek Modi Ph: 0755-4280476 ABHISHEK MODI & CO. Mob.: +91-9827013888 Practicing Company Secretary Email : modiabhishek1 7@gmail.com 3. Further to the above, I submit my report as under: S| epT th ee m be e- rv o 2t 0i 2ng 6 (5p .e 0r 0i od P Mr )em ained open from 26" September. 2026 (10:00 A M ) to 291 ii T Mw eh e ee r te i nm e gne tm i (tb l Ae e Gdr Ms )t o oo v ff o t t het eh oe n C oC t mho pem a p r nea ys .n o ly u tia os n s o an s st eh te ou" tc u int - to hf e f n otd ia ct ee oft e t he2 3 44 5 "S e Ap nt ne um ab le r G, e n2 e0 r2 a6 l iii. GeoT emfh n p ee l2 r o av lyo w mt it ee Mns n ee ets tc s ia e ns s gt o, . f u n tMd hr ee . r CRr oae mjm v po et aee nr ye S -v i ao n ft g ti ehn r g a cnf oa d mc pi ll M ei rt t.y i ow nZe ur le f od fit kh che or a ue ra n f tat ie h nr m g e u d on b fl w vo h oc o tk e e sd a r cei a n s tt h ne o a t tp r Ae i nns ne un t ac h le e afaT un rh td oe e r"a ia tf zg ht a eee i r n s at et -h eve yt n na gi l oes a pcc vt so ia dfi tn ei tn rhg ee mNi oarn ese oo r nl u aa -tl vi i a o t, n gl ci us ft rt io a lt if it e ewq su ei Drt eey oss ph iua ttr e rh l d Le ms t. ie , t eW dwh eo r ( e Nv So Dt ee Lnd e ) r " af hr d. Vv. The result of the voting is enclosed as Annexure - A, Yours’ faithfully, ABHISH Digitally signed by ABHISHEK MODI EK MODI Date: 2026.10.01 16:11:52 +05'30' ABHISHEK MODI PRACTICING COMPANY SECRETARY MEMBERSHIP NO.: 38253 DATE: 01/10/2026 PLACE: BHOPAL UDIN: F01 0687H001702784 M-343, Gautam Nagar, Bhopal-462023 (M.P.) Ph: 0755-4280476 Mob.: +91-9827013888 ANBBUHIIGSHHEERK MMOeD I & CO. Email : modiabhishek17@gmail.com Practicing Company Secretary Annexure - A j ‘ Particulars Promoters ' Promoters Public Public TOTAL | Taal ; Promoters & Pr omoters h( oS lh da er re (Shares) (Share (Shares) | Group holders) (Shares) Total Number 2S 3h .a 0re 9h .o 2l 0d 2e 6r s as fo on 2680600 866 923800 3604400 determining eligibility to vote( ie cut -off date for €-voting & poll) pN ro e. s ent ts hh ea re mh eo el td ie nr gs 1570300 12000 12 1582300 either in person or through No of shareholders through E-voting 1100539 RESULTS OF REMOTE E-VOTING & VOTING AT AGM: Resolution No, 1 of the Notice: DdLT iaoo rts eesr c e tA w oc ic re t sci h ’v o e u R tn ea ht pen od a r nn ta od d t teo C hsp ea t rs a eht on h ndfe , l o sDi cwr h e S ec t dt a uo t lr e es m s’ e n aR te l p ofo nor grt , t wh ieS t h y ha e r a te r h ec e a np Adi uet da d il t 3 oA 1° ru ! sd i Mt Ra er pR c oe h rp t o 2 ,r t 0, 2 S e6S c t raa ent td au rt t io h ar e ly BA Aau uld dai int tc eR R e S ep h po e or e rt t, t aP asr no a df ti t t t h ha& et Vote Cast in favor of Resolution Voting Method No. Of Members/ Proxies Voted Total No. of Votes Vote Cast against The Resolution: Voting Method ProN xo i. VoO tf Members/ No. of Vote Cast % of Total No. of _ | (Shares) Valid Votes Cast STotal eNNoo.. ooff tVVootteess: Invalid Votes Resolution No, |- PASSED Resolution No.2 of the Notice: Contd..2 M-343, Gautam Nagar, Bhopal-462023 (M.P.) CS Abhishek Modi Ph: 0755-4280476 Mob.: +91-9827013888 ABHISHEK MODI & CO. Practicing Company Secretary Email : modiabhishek17@gmail.com we toes 4 ¥@ aT po p oa ip np to mi en nt t Mr. Avneesh Sabherwal, as Director, who retires by rotation and is eligible for re- Vote Cast in favor of Resolution Voting Method No. Of Members/ Remote £ Voting Proxies Voted % of Total No. of V Te ot tai n Nog .t os G VoM t es 11 51 80 20 35 03 09 Valid Votes Cast s 2682839 Vote Cast against The Resolution: 100.00 Voting Method ProN xo i. VO otf Members/ No. of Vote Cast % of Total No. of (Shares) Remote E Voting Valid Votes Cast Voting AtA GM 0 Total No. of Votes Invalid Votes > NIL —0 0 =Reso—luti_on —NNoo,. m 22-- PoPAASSSnSEEDD Resolution No.3 of the Notice: To appoint MS. Shruti Dange as Director, retires by rotation she [Showing first 8,000 characters — download PDF for full document]