Board Meeting Intimation for Submission Of Notice Of The Board Meeting Dated 11.11.2025

Progrex Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve Dear sirNotice is hereby given that a meeting of the Board of Directors of the Company will be held at 4.00 P.M. on 11th day of November, 2025 at Registered Office of the company at Shri Mohan Parisar 232, Zone I M.P. Nagar, Bhopal to consider the following business as under:-1. To consider and approve the Financial results and Statement for the Quarter /Half Year ended on 30.09.2025. 2. Any other business with the permission of the chair which is incidental and ancillary to the business.On behalf of the BoardFor PROGREX VENTURES LIMITED

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