Progrex Ventures Board Meeting for Three Director Appointments

Meeting Date: Tuesday, 1st September, 2026

Meeting Time: 4:00 PM

Meeting Venue: Registered Office of the company at 232, Shri Mohan Parisar, Zone-1 M.P. Nagar, Bhopal, MP - 462011, India

1. Proposal for appointment of Ms. Monika Gupta as Executive Director

2. Proposal for appointment of Ms. Meenakshi Aggarwal as Independent Director

3. Proposal for appointment of Mr. Shravan Kumar Jaiswal as Executive Director

4. Any other business with the permission of the chair which is incidental and ancillary to the business

No financial impact disclosed in this notification. The document serves as notice of proposed director appointments only.