This is to inform you that, the Board of Directors at their meeting held on today i.e. 12th August, 2026 at 02:00 P.M. at 407, Orbit, Rajpath Rangoli Road, Beside Pandit Dindayal Upadhyay ....

CIN: L74899DL1994PLC058964 GST NO. 07AAACP1326P1ZB E-mail: cs@proclbglobal.com Telephone No. +91 9893342402 Website: www.proclbglobal.com Date: 12th August, 2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 ISIN: INE438C01010 SCRIP CODE: 540703 Subject: Outcome of Board Meeting held today on 12th August, 2026 Dear Sir/Madam, This is to inform you that, the Board of Directors at their meeting held on today i.e. 12th August, 2026 at 02:00 P.M. at 407, Orbit, Rajpath Rangoli Road, Beside Pandit Dindayal Upadhyay Auditorium, Bodakdev, Ahemdabad-380054, had considered the following matter: 1. Approval of Standalone Unaudited Financial Result for the First Quarter ended on 30th June, 2026 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Limited Review Report; The Board Meeting started at 02:00 P.M. and ended on 02:35 P.M. Kindly acknowledge the receipt and update your website with the same. Thanking You, Yours faithfully, For PRO CLB GLOBAL LIMITED Hemant Shantilal Mehta Director DIN: 05303980 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