PRO CLB Global Board Meeting on Objects Clause Alteration

Key Dates

• Disclosure Date: June 2, 2026
• Board Meeting Date: Friday, June 5, 2026

Meeting Details

• Location: 407, Orbit, Rajpath Rangoli Road, Beside Pandit Dindayal Upadhyay Auditorium, Bodakdev, Ahmedabad-380054

Agendas for Consideration

1. Proposal for alteration of the Objects Clause of the Memorandum of Association of the Company, subject to approval of shareholders

2. Such other agendas as may be considered necessary with the permission of the chair

Financial Impact

Financial impact not quantified in the disclosure. The proposed alteration to Memorandum of Association may have strategic implications but requires shareholder approval for implementation.