Pro Clb Global Ltd — Important, 15-01-2026: Company Update

The company has announced that its Board of Directors approved three new director appointments. Mr. Het Kalpeshkumar Shah was appointed as an Additional Non-Executive Director. Ms. Khushi Rajendra Bhatt and Mr. Hemant Shantilal Mehta were appointed as Additional Independent Directors. These appointments, subject to shareholder approval, aim to enhance the board with diverse expertise in corporate laws, finance, accounting, and regulatory advisory. This strengthens the company's leadership and oversight by bringing in seasoned professionals.