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

Progrex Ventures has announced the cessation of Ms. Alpa Nikhil Dhami and Ms. Shilpa Ajay Bhatia as directors, effective immediately. These individuals were initially appointed as Additional Directors, but their full appointments were not ratified at the Annual General Meeting. Consequently, the Board decided against regularizing their positions, leading to their departure. This update reflects changes in the company's board composition.