Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve 1. To consider, approve and take on record the Unaudited Standalone Financial Result of the Company for the Second Quarter and Half Year ended on 30th September, 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.

CIN: L66120DL1994PLC058964 GST NO. 07AAACP1326P1ZB E-mail: cs@proclbglobal.com Telephone No. +91 9893342402 Website: www.proclbglobal.com Date: 26th October, 2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 ISIN: INE438C01010 SCRIP CODE: 540703 Subject: Intimation of Board Meeting to be held on 2nd November, 2026 Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 2nd November, 2026, at 301/302, World Centre, B/S. Dinesh Hall, off. Ashram Road, Ahmedabad-380009, inter-alia, to consider the following agendas: 1. To consider, approve and take on record the Unaudited Standalone Financial Result of the Company for the Second Quarter and Half Year ended on 30th September, 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. We request you to kindly take note of the above. 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: 301/302, WORLD CENTRE, B/S. DINESH HALL, OFF. ASHRAM ROAD, AHMEDABAD-380009