Progrex Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Dear Sir, We are enclosing herewith, Notice of the Board Meeting Dated 13.08.2025 We request you to kindly take the above on record. Thanking you, Yours faithfully, For PROGREX VENTURES LIMITED (Authorised Signatory)