The Board Meeting to be held on 27/07/2026 has been revised to 29/07/2026 The Board Meeting to be held on 27/07/2026 has been revised to 29/07/2026

CIN: L74899DL1994PLC058964 GST NO. 07AAACP1326P1ZB E-mail: cs@proclbglobal.com Telephone No. +91 9893342402 Website: www.proclbglobal.com Date: 25th July, 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: Rescheduling of the Board Meeting to 29th July, 2026 (in continuance of Meeting held on 27th July, 2026). Dear Sir/Madam, With reference to our earlier intimation dated 20th July, 2026, whereby the Meeting of the Board of Directors of the Company was rescheduled to be held on 27th July, 2026, we hereby inform the Stock Exchange, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that due to unavoidable circumstances, the said Board Meeting has been further rescheduled and will now be held on Wednesday, 29th July, 2026. Kindly take the above information on record. Thanking You, Yours faithfully, For PRO CLB GLOBAL LIMITED Hemant Shantilal Mehta Director DIN: 05303980 REGD. ADD: PLOT NO 102, MAGAZINE FLOOR, PKT B, SEC 4, BAWANA DSIDC, NEW DELHI-110039 CORP. OFFICE: 407, ORBIT, RAJPATH RANGOLI ROAD, BESIDE PANDIT DINDAYAL UPADHYAY AUDITORIUM, BODAKDEV, AHEMDABAD-380054