Progrex Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve :Dear sir, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on 12th Day of November, 2026 at 4:00 PM We are enclosing herewith, ....

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) Date : 27" October, 2026 Department of Corporate Services, BSE Ltd., P.J Towers, Ground Floor, Dalal Street, Fort , Mumbai — 400 001 Ref :PROGREX VENTURES LTD. (Scrip Code 531265) Sub _ ; Intimation of Board Meeting to be held on 12.11.2026. Dear sir, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on 12'" Day of November, 2026 at 4:00 PM We are enclosing herewith, Agenda / Notice of the Board Meeting Dated 12.11.2026 We request you to kindly take the above on record. Thanking ‘you, Yours faithfully, For PROGREX VE} RES LIMITED (Authorised Signatgry) Encl: a.a a 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) NOTICE Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on 12" Day of November, 2026 at 4:00 P.M., inter alia, to consider the following businesses: 1, ‘To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2026. To consider and take on record the resignation of CS Kriti Singh from the post of Company Secretary & Compliance Officer of the Company. To consider and take on record the resignation of Mr. Nitin Bhondwe from the post of Chief Executive Officer (CEO) of the Company. To consider and take on record the resignation of Mr. Shravan Kumar Jaiswal, Mr. Avneesh Sabherwal and Ms. Shruti Dange from the post of Director of the Company. Loa To consider and approve the appointment of CS Apurv Maheshwari as Company Secretary & Compliance Officer of the Company. To consider and approve the appointment of Mr. Nischal Aggarwal as Chief Financial Officer (CFO) ‘of the Company. To consider and approve the appointment of Mr. S. Babu as an Independent Non-Executive Director and Mr. Abhishek Jaiswal as a Non-Executive Director of the Company. To transact any other business with the permission of the Chair / approval of the Board. On behalf of the Board For PROGREX VENTURES LIMITED (Authorized Signatory) Place: Bhopal Dated: 2#'" October, 2026