Board Meeting Announcement for Pro CLB Global Ltd - Mar 5, 2025

Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2025 inter alia to consider and approve 1. Appointment of Mr. Niraj Nirmal Kumar Chamaria (DIN: 02062351) as an Additional Non-Executive Director of the Company 2. Resignation of Mr. Nand Kishore Verma (DIN: 03010153) upon receipt of his resignation as Non-Executive Director w.e.f 05.03.2025 3. To reconstitute Audit Committee Nomination & Remuneration Committee and Stakeholders Relationship Committee 4. Appointment of Mr. Amrit Nirmal Chamaria (PAN: AGIPC2125J) as Chief Financial officer of the Company w.e.f 05.03.2025 5. Resignation of Mr. Vijay Kumar (PAN: AKDPK4666K) as Chief Financial officer of the Company w.e.f 05.03.2025. 6. Investment of upto INR 100000000 (Rupees Ten Crore Only) in Unity Foils a Partnership firm. 7. Sale of Property situated at unit no. 9A on 15th Floor Tower B World Trade Tower (wtt) Noida C-1 Sector-16 Noida Uttar Pradesh-201301 8. Any other business with the permission of Chair.