Dear Sir, We are attaching herewith Certificate from Practicing Company Secretary under Regulation 40(9) for the Half year ended on 30.09.2026. Please take the same on record For Progrex Ventures Ltd. Authorised Signatory

PROGREX VENTURES LIMITED CIN. L15141MP1981PLC001759 Registered Office: 232, SHRI MOHAN PARISAR E-mail: extrections@yahoo.co.in, info@progressivecorp.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 ,M umbai — 400 001 Ref :PROGREX VENTURES LIMITED (Scrip Code 531265) Sub — : Submission of Certificate- clause 40(9) for Year ended on 30.09.2026 We are enclosing herewith, Certificate from Practicing Company Secretary for the year ended on 30.09.2026 towards compliance of listing agreement clause 40(9). We request you to kindly take the above on record. Thanking you, Yours faithfully, For PROGREX VENTURES LIMITED M-343, Gautam Nagar, Bhopal-462023 (M.P.) Ph: 0755-4280476 CS Abhishek Modi Mob.: +91-9827013888 ABHISHEK MODI & CO. Email : modiabhishek17@gmail.com Practicing Company Secretary CERTIFICATE UNDER REGULATION 40 (9) OF THE SEBI (LODR) REGULATIONS FOR THE YEAR ENDED ON 30‘ September, 2026 [have examined all Share Transfer forms, Memorandum of Transfers, Registers, files and other documents relating to M/S PROGREX VENTURES LIMITED (Formerly Known as PROGRESSIVE EXTRACTIONS & EXPORTS LTD) Registered office at Shri Mohan Parisar, 232 Zone-1 M.P. Nagar Bhopal-462011, maintained by Link Intime India Pvt. Ltd. (RTA of the Company) pertaining to transfer of equity shares of the company for the period from 01.04.2026 to 30.09.2026 for the purpose of issuing a Certificate as per Regulation 40(9)of the SEBI (LODR) Regulations 2015, by, PROGREX VENTURES LIMITED (Formerly Known as PROGRESSIVE EXTRACTIONS & EXPORTS LTD) and based on the information provided by the Company, hereby certify that the Company has delivered during the year ended on 30" September, 2026. QA) Share Certificate(s) relating to the Share Transfer form(s) received during the period from 01.04.2026 to 30.09.2026 as entered in the Memorandum of Transfers have been issued within one month from the respective date of lodgment of each form excepting those rejected on technical grounds. B) Share Certificates in respect of requests for exchange of duplicate and split certificates have been issued within one month of lodgment. Abhishek Modi & Co. M.No.:- 10687 C.P. No.:-14349 Practicing Company ax a 1c / / 2 PA NS , ith CS (Abhishek Modi) \vO \M Ne Proprietor \G NG Dated: 26.10.2026 UDIN- F010687H002027207