Disclosure Nature

Regulatory filing pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding management appointment.

Event Details

The Board of Directors of PRO CLB GLOBAL LIMITED, at its meeting held on 14th October, 2026, approved the appointment of Mr. Het Kalpeshkumar Shah (DIN: 11460553) as Chief Executive Officer (CEO) of the Company.

Effective Date

The appointment is effective from 14th October, 2026.

Appointee Details

Name: Mr. Het Kalpeshkumar Shah

DIN: 11460553

Age: 28 years

Background: Finance, Accounting, and Education

Experience: Financial research, startup experience, financial channel research, payment strategies, consultancy, and audit assignments for large-scale entities. Has participated in multi-level projects and has exposure to global trade and industrial operations through foreign visits.

Current Roles

Mr. Shah shall continue to hold the position of Director of the Company while additionally discharging the responsibilities and duties of Chief Executive Officer.

Relationship Disclosure

Mr. Het Kalpeshkumar Shah is not related to any other director of the Company.

Communication Details

Filed with BSE Limited on 14th October, 2026 through Corporate Relationship Department.

#Tags: #PROCLBGLOBAL #ManagementChange #SEBIRegulation30 #CEOAppointment #CorporateGovernance