Pro CLB Global: Board Meeting Outcome for Outcome Of The Board Meeting Held On 31St January 2026

Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that the Board of Directors at its meeting held on 31st January 2026 at the corporate office of the Company inter-alia to considered and approved:1. Approval of Standalone Unaudited Financial Result for the Third quarter ended on 31st December 2025 as per Regulation 33 of the SEBI (LODR) Regulations 2015 along with Limited Review report;The meeting of the Board of Directors commenced at 01:45 P.M. and concluded at 02:15 P.M