PRO CLB GLOBAL LIMITED Board Meeting on May 29

Board Meeting Details

• Meeting Date: Friday, 29th May, 2026
• Meeting Location: 407, Orbit, Rajpath Rangoli Road, Beside Pandit Dindayal Upadhyay Auditorium, Bodakdev, Ahmedabad-380054

Agenda Items

1. To consider, approve and take on record the Audited Standalone Financial Result of the Company for the Year Ended on 31st March, 2026 as per Regulation 33 of the SEBI (LODR) Regulation, 2015

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 meeting is to consider and approve the annual financial results.