Progrex Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 ,inter alia, to consider and approve 1. Proposal for appointment of Ms. Alpa Nikhil Dhami as additional director. 2. Proposal for appointment of Ms. Shilpa Bhatia as Independent director. 3. 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(Authorized Signatory)