Board Meeting Announcement for Pro CLB Global Ltd - Jan 3, 2025

Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2025 inter alia to consider and approve Dear Sir Pursuant to Relevant Regulation of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Notice is hereby given for the requirement of Regulation 30 and other relevant regulations of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 that the meeting 07/2024-25 Board of Directors of the Company will be held on Friday the 03rd day of January 2025 at 03:00 P.M. at the Registered Office of the Company situated at 5/34 Third Floor Pusa Road W.E.A Karol Bagh New Delhi-110 005 to consider inter-alia the following: 1. Re-appointment of Ms. Benu Sehgal (DIN: 03556496) as an Independent Director of the Company. 2. Re-appointment of Mr. Subhash Chand Kwatra (DIN: 08635939) as an Independent Director of the Company. 3. Any other business with the permission of Chair.