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 28th August, 2025, after due discussion, proposal of appointment of following Directors approved.1. Ms. ALPA NlKHIL DAMI (DIN: 11138016), be and hereby appointed, AS ADDITIONAL NON EXECUTIVE DIRECTOR OF THE COMPANY with immediate effect.2. Ms. SHILPA AJAY BHATIA (DIN: 10377934), be and hereby appointed as ADDITIONAL INDEPENDENT DIRECTOR OF THE COMPANY with immediate effect.'Detailed information as required under Listing Regulations read with SEBI Circular No.SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, in respect of aforesaid Appointment is given in 'Annexure A' to this letter.You are requested to take the aforesaid on record. Thanking you,Yours faithfully,For Progrex Ventures Limited.

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