Progrex Ventures Ltd — Important, 08-12-2025: Company Update

Progrex Ventures Limited announced a change in its board, with Ms. Alpa Nikhil Dhami and Ms. Shilpa Ajay Bhatia ceasing to be directors. These individuals were appointed as additional directors, but their positions could not be confirmed at the recent Annual General Meeting. As a result, the Board concluded that their regularization as directors would not proceed, leading to their immediate cessation from office. This update reflects a direct adjustment to the company's governance structure.