Dear Sir, To facilitate consolidation of share certificates, encourage dematerialization of shares and reduce risks of fraud, the Board of Directors of the Company at its meeting held on 11th February, 2023 had approved issue of new share certificate(s) with re! organized distinctive numbers in respect of all the shares held by the shareholders holding shares in physical form in exchange of old share certificate(s). For this purpose, 12th April, 2023 has been fixed as the cut-off date for reckoning the list of shareholders holding shares in physical form, to which the new share certificates will be issued. AThe shareholders need to surrender, their old share certificate(s) in exchange of new share certificate(s), to the Company's Share Transfer Agent (STA), Link Intime India Pvt. Ltd., C 101, 247 Park, L. B. S. Marg, Vikhroli West, Mumbai-400 083. Thanking you, Yours Faithfully, For Progrex Ventures Limited