Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Notice is hereby given for the requirements of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 that the meeting 03/2024-25 Board of Directors of the Company will be held on Monday the 05th day of August 2024 at 4:00 P.M. at the Registered Office of the Company situated at Building No. 5/34 Third Floor Pusa Road W.E.A Karol Bagh New Delhi-110 005 to consider inter-alia the following: 1. To consider and approve Standalone Unaudited Quarterly Financial Results of the Company for the First Quarter ending on 30thJune 2024. 2. Any other business with the permission of Chair.