Dear sir,Persuent to Regulation 30 of SEBI LORD Regulations 2015 , we hereby Inform You that:1- Mr. Harshvardhan Maheshwari (DIN-7598487) tender his Resignation and same approved by the BOD Meeting 11.02.2025 with immediate effect.2- Mr. sanjay Wase (DIN- 10881264) appointed as Additional director in the Board Meeting dated 11.02.2025 with immediate effect.We are attaching the detailed information required under Regulation 30 of SEBI LORD.For Progrex ventures Ltd.