Progrex Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Dear /Sir/... Notice is hereby given that a meeting of the Board of Directors of the Company will be held at 4.00 P.M. on 10th day of August 2024 at Registered Office of the company at Shri Mohan Parisar 232 Zone I M.P. Nagar Bhopal to consider the following business as under:- 1. To consider and approve the unaudited financial results for the Quarter ended on 30.06.2024. 2. Any other business with the permission of the chair which is incidental and ancillary to the business. On behalf of the Board For PROGREX VENTURES LIMITED (Authorized Signatory