Dear Sir, We are enclosing herewith, Audited Financial Statement along with Audit Report/ Cash Flow/ Notes, Annexure I, Annexure of Reconciliation of Equity and Annexure of Net Profit for the Quarter / Year ended on 31.03.2023. Audited financial results and statements approved by the Board of Directors in the meeting held on 06.05.2023, Start at 4:15 PM & conclude at 4:40 PM We request you to kindly take the above on record. Thanking you, Yours faithfully, For Progrex Ventures Limited. (Authorised Signatory) Encl : a.a