Appointment of Mr. Het Kalpeshkumar Shah as Chief Executive Officer of the Company

CIN: L74899DL1994PLC058964 GST NO. 07AAACP1326P1ZB E-mail: cs@proclbglobal.com Telephone No. +91 9893342402 Website: www.proclbglobal.com Date: 14th October, 2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 ISIN: INE438C01010 SCRIP CODE: 540703 — PRO CLB GLOBAL LIMITED (formerly known as PROVESTMENT SERVICES LIMITED) Subject: Intimation regarding appointment of Mr. Het Kalpeshkumar Shah (DIN: 11460553) as Chief Executive Officer (CEO) of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III thereto, we wish to inform you that the Board of Directors of the Company, at its meeting held on 14th October, 2026, has approved the appointment of Mr. Het Kalpeshkumar Shah (DIN: 11460553), an existing Director of the Company, as the Chief Executive Officer (CEO) of the Company, with effect from 14th October, 2026. Mr. Het Kalpeshkumar Shah shall continue to hold the position of Director of the Company and shall additionally discharge the responsibilities and duties of the Chief Executive Officer. The requisite details regarding his appointment, as applicable under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the relevant SEBI circulars, are provided in the Annexure attached hereto. You are requested to take the above information on record. Thanking You, Yours faithfully For PRO CLB GLOBAL LIMITED Het Kalpeshkumar Shah Director DIN: 11460553 REGD. ADD: 325, IIIRD FLOOR, AGGARWAL PLAZA, SECTOR-14, ROHINI, DELHI-110085 CORP. OFFICE: 407, ORBIT, RAJPATH RANGOLI ROAD, BESIDE PANDIT DINDAYAL UPADHYAY AUDITORIUM, BODAKDEV, AHEMDABAD-380054 CIN: L74899DL1994PLC058964 GST NO. 07AAACP1326P1ZB E-mail: cs@proclbglobal.com Telephone No. +91 9893342402 Website: www.proclbglobal.com Annexure I Sr. Details of events that need to Information of such event(s) No. be provided Het Kalpeshkumar Shah 1 Reason for change viz. Appointment appointment, resignation, removal, death or otherwise; 2 Date of Appointment/Cessation 14.10.2026 (As applicable) Appointed as Chief Executive Officer of the Term of Appointment; Company 3 Brief Profile (in case of Mr. Het Kalpeshkumar Shah is 28 years old dynamic appointment) Professional with background in FINANCE, ACCOUNTING and EDUCATION and zest for a life. He has been part of many financial research and startup Experienced in 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. 4 Disclosures of relationship Mr. Het Kalpeshkumar Shah (DIN: 11460553), an between directors (in case of existing Director of the Company, appointed as the appointment) Chief Executive Officer (CEO) of the Company, with effect from 14th October, 2026 and he is not related with any other director. REGD. ADD: 325, IIIRD FLOOR, AGGARWAL PLAZA, SECTOR-14, ROHINI, DELHI-110085 CORP. OFFICE: 407, ORBIT, RAJPATH RANGOLI ROAD, BESIDE PANDIT DINDAYAL UPADHYAY AUDITORIUM, BODAKDEV, AHEMDABAD-380054