Intimation for Amendments of MoA

CIN: L74899DL1994PLC058964 GST NO. 07AAACP1326P1ZB E-mail: cs@proclbglobal.com Telephone No. +91 9893342402 Website: www.proclbglobal.com Date: 29th 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) Sub: Outcome of the Board Meeting held on 29th July, 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 29th July, 2026 at the corporate office of the Company inter-alia to considered and approved: 1. An increase of Authorised Share Capital from Rs. 6,25,00,000/- (Rupees Six Crore Twenty Five Lakhs Only)to Rs. 16,75,00,000/- (Rupees Sixteen Crore Seventy Five Lakhs only) and consequent alteration of Memorandum of Association subject to the approval of Members of the Company. 2. The Board of Directors in-principally decided to raise the funds through the issue and allotment of up to 1,16,14,250 (One crore Sixteen Lakhs Fourteen Thousand Two Hundred Fifty )warrants ("warrants") of the Company at a minimum price of Rs. 32.20/- (Thirty Two Rupees & Twenty Paisa Only) (Including Premium) per warrant subject to Pricing Guideline of Chapter V of SEBI (ICDR) Regulations, 2018 with a right to the warrant holders to apply for and be allotted 1 (One) Equity Share of the face value of Rs. 10/- (Rupees Ten only) each of the Company ("Equity Shares") for each warrant, within a period of 18 (Eighteen) months from the date of allotment of the warrant, to the following person; No. of Shares Proposed to Sr. No Name Be issue 1 Adil V Mirzan 125,000 2 Chirayu Aggarwal 50,000 3 Geeta Sanjay Arora 125,000 4 Rana Dolarba Arvindsinh 6,089 5 Rana Anitaba Krushnapalsinh 6,089 6 Rana Birendrasing Arvindsing 6,089 7 Dimpleben Parasbhai Timania 21,313 8 Purohit Namrata Chetakumar 30,447 9 Vijaybhai Timaniya HUF 12,179 10 Bhavnaben Bharatbhai Shah 15,273 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 CIN: L74899DL1994PLC058964 GST NO. 07AAACP1326P1ZB E-mail: cs@proclbglobal.com Telephone No. +91 9893342402 Website: www.proclbglobal.com 11 Shiyal Hardik Pragjibhai 15,273 12 Shiyal Bhagwati Pragjibhai 15,273 13 Manisha Nitesh Jumani 25,456 14 Laxmichand Rochaldas Jumani HUF 25,456 15 Nitesh Laxmichand Jumani 25,456 16 Jumani Nitesh Laxmichand HUF 25,456 17 Meenakshi Laxmichand Jumani 25,456 18 Meenaben Sureshbhai Shah 71,276 19 Riddhi Amitkumar Doshi 71,276 20 Nareshkumar Navnitrai Gandhi 5,091 21 Mehul S Shah 15,273 22 Amitbhai Shashikantbhai Mehta 15,273 23 Shah Keval C 402,661 24 Avni Kevalkumar Shah 402,661 25 Nikita Bharatbhai Salot 15,223 26 Ankita Nemil Salot 15,223 27 Jayendrakumar Navnitrai Gandhi 48,715 28 Gaurav Harshadrai Shah 91,341 29 Hetal Prakash Gada 101,823 30 Pinky Jalpesh Shah 6,089 31 Gandhi Pritiben J 30,447 32 Pankaj K Parmar 25,456 33 Kusum Vikas Darji 87,567 34 Shantilal Popatlal Gada 76,367 35 Dinesh Panchatbhai Senta 7,637 36 Mayaben Madhavbhai Pateliya 19,092 37 Ramila V Vejani 2,546 38 Yasha Nirav Vora 2,546 39 Ashok Mansukhlal Mandaliya HUF 10,182 40 Manjulaben Harshadray Shah 60,894 41 Desai Sandeep Bhai 15,273 42 Hakani Minal Nikunjbhai 10,182 43 Jaydevsinh Jadeja 100,000 44 Dhairya B Sheth 135,000 45 Mahideepsinh Raghuvirsinh Gohil 100,000 46 Chaitali Rajesh Doshi 13,310 47 Sheetal Jivani 8,873 48 Shailesh Pravinbhai Lodaliya 4,437 49 Rikhav Bhavesh Gandhi 30,447 50 Nitesh Manubhai Waghela 13,122 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 CIN: L74899DL1994PLC058964 GST NO. 07AAACP1326P1ZB E-mail: cs@proclbglobal.com Telephone No. +91 9893342402 Website: www.proclbglobal.com 51 Suresh Amrutlal Popat 13,122 52 Ayushi Jayeshbhai Shah 121,788 53 Jainam Jayeshbhai Shah 121,788 54 Deepeskumar Kantilal Madiya 150,000 55 Akshay Jagdishbhai Kothari 100,000 56 Chandresh Subhashbhai Chhaiya 100,000 57 Hetalben Monil Vora 500,000 58 Truptiben Nileshbhai Vora 500,000 59 Gosaliya Drashti Hiteshbhai 125,000 60 Dhrodiya Sagar Kantilal 125,000 61 Paras Rameshbhai Navadiya 125,000 62 Nagariya Mukeshbhai Jayantilal 125,000 63 Nileshbhai Jaysukhlal Shah 250,000 64 Bharatbhai Manilal Gandhi 150,000 65 Vickash Chowdhury 50,000 66 Siroya Enterprise 50,000 67 Prachi Smit Dani 100,000 68 Meena Manisha Kantibhai 15,000 69 Ankita Varchas Amin 10,000 70 Patel Pratiti Bharatbhai 10,000 71 Prakash Shankar Adnani 25,000 72 Dharmik Mukeshbhai Nagariya 25,000 73 Purohit Pratham 50,000 74 Mithil Shah 10,000 75 Dipali 10,000 76 Arbaz Abdulmunafbhai Saiyad 25,000 77 Zala Kishorsinh Natubha 40,984 78 Jagdishkumar Bhagwandas Patel 25,000 79 Mina Indubhai Vora 121,788 80 Kavita Kalpesh Rajyaguru 60,894 81 Nikhil I Vora 127,278 82 Saurin Mayankbhai Shah HUF 30,447 83 Arvindbhai Naranbhai Rathod 25,456 84 Pareshbhai Jadavbhai Hadiya 24,358 85 Sonalben Sunilbhai Bundheliya 10,819 86 Ronak Vijaybhai Shah 3,818 87 Megha Lalit Bambhaniya 30,447 88 Chetnaben Jaysukhbhai Bambhaniya 30,447 89 Srushti Pinakin Vora 60,894 90 Sangita Chirag Dave 12,179 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 CIN: L74899DL1994PLC058964 GST NO. 07AAACP1326P1ZB E-mail: cs@proclbglobal.com Telephone No. +91 9893342402 Website: www.proclbglobal.com 91 Dakshaben Kalpeshbhai Baldaneeya 18,268 92 Hareshbhai Kababhai Hadiya 60,894 93 Prashant Natubhai Narigara 18,268 94 Kalpesh Jitandrabhai Sanghavi 30,447 95 Asara Manish Gunavantray 61,094 96 Yogeshbhai Trikambhai Bambhaniya 6,089 97 Sanvi Kalpeshbhai Rajyaguru 60,894 98 Mulshanker Amrutlal Rajyaguru HUF 60,894 99 Nandish Kalpeshbhai Parikh 10,182 100 Champaben Bharatbhai Nadiyapara 40,729 101 Ajaykumar Ravjibhai Padaliya HUF 50,911 102 Yash Hiteshbhai Maniar 6,364 103 Maulik Kishorbhai Parikh 25,456 104 Jinesh Shah HUF 30,447 105 Kalpesh Mulshanker Rajyaguru HUF 60,894 106 Sisara Jatinbhai Khatabhai 60,894 107 Harsh Kaushikbhai Patel 10,182 108 Ketan Arvindbhai Patel 12,422 109 Mukesh Nanakram Ganwani 20,365 110 Solanki Jitendra Dhirabhai 25,456 111 Monil N Vora 100,000 112 Arham Hardikbhai Sanghavi 60,894 113 Neelam Dharmesh Patel 155,280 114 Sharat Kumar 310560 115 Dharmesh Bipinchandra Patel 155,280 116 Neeta Mandevia 527,950 117 Shushila Prasad Shenoy 155,280 118 Dipti Rahul Vithlani 200,000 119 Suraj Umesh Mallya 27,950 120 Harsh Churiwala 76,117 121 Agrawal Anilkumar Prakashchandra 76,117 122 Tejas Kishorchandra Shah 38,059 123 Nikunj Kishorchandra Shah 38,059 124 Gaurav Maheshbhai Hurra 38,059 125 Saurav Maheshbhai Hurra 38,059 126 Birendra Dhaniram Agrawal 30,447 127 Rajnikant Chandulal Shukla HUF 650,000 128 Helly Raval 300,000 129 Rupaben Jayeshbhai Raval 200,000 130 Neela Falgun Yagnik 150,000 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 CIN: L74899DL1994PLC058964 GST NO. 07AAACP1326P1ZB E-mail: cs@proclbglobal.com Telephone No. +91 9893342402 Website: www.proclbglobal.com 131 Mideast Healthcare Pvt Ltd 700,000 132 Vimal Shantilal Mehta 250,000 133 Patel Mitesh 100,000 134 Imprest Global LLP 250,000 135 Hirenkumar Jagdishbhai Panchal 25,000 136 Dipesh Vyas 25,000 137 Chandni Hirenkumar Panchal 25,000 138 Vyas Bhumiben Dipeshbhai 25,000 139 Dhruvi Dipeshbhai Vyas 25,000 140 Shhivam R Dhama 127,877 Please find enclosed as Annexure '1', information required to be disclosed pur [Showing first 8,000 characters — download PDF for full document]