Pro Clb Global Ltd — Important, 18-02-2026: Company Update

Pro CLB Global Limited's board has appointed M/s. Rohit Bhatia & Associates as its Secretarial Auditors for a five-year term, spanning from FY 2025-26 to FY 2029-30. This appointment, a crucial step for corporate governance, ensures the company maintains strong compliance with regulatory standards. The firm, specializing in corporate solutions and regulatory advisory, will help oversee the company’s secretarial and compliance framework. This strategic decision, subject to shareholder approval at the upcoming Annual General Meeting, underscores the company's dedication to robust oversight and transparency for investors.