Pro CLB Global: Board Meeting Outcome for Outcome Of Board Meeting Held Today On 15Th January 2026

1. Appointment of Mr. Monil Navinchandra Vora as Chief Executive Officer of the Company;2. Appointment of Mr. Het Kalpeshkumar Shah (DIN: 11460553) as an Additional Non-Executive Director of the Company subject to the approval of shareholders;3. Appointment of Ms. Khushi Rajendra Bhatt (DIN: 06942484) as an Additional Independent Director of the Company subject to the approval of shareholders;4. Appointment of Mr. Hemant Shantilal Mehta (DIN: 05303980) as an Additional Independent Director of the Company subject to the approval of shareholders;5. Appointment of Mrs. Bhavyata Dharmik Nagariya as Chief Financial Officer of the Company;6. shifting of the Corporate Office of the Company from 109 Mittal Industrial Estate Building no 3 M V Road Andheri E J.B. Nagar Mumbai Mumbai Maharashtra India 400059 to 407 Orbit Rajpath Rangoli Road beside Pandit Dindayal Upadhyay Auditorium Bodakdev Ahemdabad-380054