Progrex Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Dear Sir We are enclosing herewith Notice of the Board Meeting Dated 12.11.2024 We request you to kindly take the above on record. Thanking you Yours faithfully For PROGREX VENTURES LIMITED (Authorised Signatory)