Progrex Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve Notice is hereby given that ....

“n at: PROGREX VENTURES LIMITED C.ILN, 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 : 24" August, 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: Submission of Notice of the Board Meeting Dated 01.09.2026 Dear Sir, We are enclosing herewith, Notice of the Board Meeting to be held on 01.09.2026 We request you to kindly take the above on record. Thanking you, Yours faithfully, For PROGREX VEN Enel: aa 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 Notice is hereby given that a meeting of the Board of Directors oft he Company will be held at 4.00 P.M. on Tuesday, 1“ day of September, 2026 at Registered Office of the company | to, consider the following business as under:- I. Proposal for appointment of Ms. Monika Gupta as Executive director, 2. Proposal for appointment of Ms. Meenakshi Aggarwal as Independent director. 3. Proposal for appointment of Mr. Shravan Kumar Jaiswal as Executive director. 4. Any other business with the permission of the chair which is incidental and ancillary to the business. On behalf of the Board For PROGREX VENTURES URES. (Authorized Signatory) \ fx | Place: Bhopal Se Dated: 24" August, 2026