Pro Clb Global Ltd — Important, 16-01-2026: Company Update

PRO CLB GLOBAL LIMITED reports the resignation of Mr. Manish Agrawal and Ms. Yashvi Chaitanya Shah from their positions as Non-Executive Independent Directors. They cited pre-occupations and other professional commitments as reasons for their departure. The company expressed appreciation for their valuable contributions during their service. These changes affect the composition of the board's independent oversight, a crucial element for strong corporate governance. Ms. Shah also holds a directorship in Rajshree Polypack Limited.