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
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