Board Meeting Outcome for Intimation Of Appointment Of Directors In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we hereby inform you that:Board of Directors of the Company in the meeting dated 1st September, 2026, after due discussion, proposal of appointment of following Directors with immediate effect are approved:A) Ms. Monika Gupta (DIN-Applied for) as Executive director. B) Ms. Meenakshi Aggarwal (DIN-6501558) as Independent director. C) Mr. Shravan Kumar Jaiswal ( DIN- 11529021) as Executive director. Detailed information as required under Listing Regulations read with SEBI Circular No.SEBI/HO/CFD/CFD-PoDYou are requested to take the aforesaid on record. Thanking you,Yours faithfully,For Progrex Ventures Limited.(Authorised Signatory)Encl : a.a

View Attachment