Pro Clb Global Ltd — Important, 05-06-2026: Company Update

CIN: L74899DL1994PLC058964 GST NO. 07AAACP1326P1ZB

E-mail: cs@proclbglobal.com Telephone No. +91 9893342402

Website: www.proclbglobal.com

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

Date: 5th June, 2026

To,

Corporate Relationship Department

BSE Limited

Phiroze Jeejeebhoy Towers Dalal Street,

Mumbai-400001

ISIN: INE438C01010

SCRIP CODE: 540703

Subject: Outcome of the Board Meeting held on 5th June, 2026

Dear Sir/Madam,

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 5th June, 2026 at the corporate office of the Company inter-

alia to considered and approved:

1. Alteration in the Object Clause of the Memorandum of Association of the Company. The

details required under Regulation 30 read with Part A of Schedule III of the SEBI (LODR)

Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated

November 11, 2024 is given in the enclosed Annexure-I.

2. Approved Notice of Postal Ballot to be sent to the shareholders of the Company and

appointment of M/s. Rohit Bhatia & Associates, Practicing Company Secretaries to act as

Scrutinizer for the purpose of conducting the e-voting process in a fair and transparent

manner.

The meeting of the Board of Directors commenced at 11:45 A.M. and concluded at 12:15 P.M

We request you to kindly take note of the above.

Thanking You,

Yours faithfully,

For PRO CLB GLOBAL LIMITED

Hemant Shantilal Mehta

Director

DIN: 05303980

----------------Page (0) Break----------------

CIN: L74899DL1994PLC058964 GST NO. 07AAACP1326P1ZB

E-mail: cs@proclbglobal.com Telephone No. +91 9893342402

Website: www.proclbglobal.com

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

Annexure-I

Summary of amendments in the MoA of the Company

Sr. No. Changes

1 Amend the Main Objects under the Objects Clause of the Memorandum of Association of

the company. by the insertion the following new clauses after the existing Clause 6 of

Clause III(A) of the Memorandum of Association of the Company:

7. To carry on the business as importers, exporters, traders, merchants, distributors,

commission agents, brokers, stockiest, buyers and sellers of all kinds of goods,

commodities, merchandise, articles and services including agricultural products,

minerals, metals, chemicals, machinery, equipment, consumer goods, industrial

products, technology products and any other tradable goods or services in India or

abroad.

8. To engage in agriculture, contract farming, organic farming, horticulture, floriculture,

aquaculture, dairy farming, plantation, cultivation and production of agricultural

commodities and to process, preserve, package, transport, market and trade

agricultural produce and agri-based products.

9. To trade, deal, invest, hedge or otherwise participate in commodities, commodity

derivatives and agricultural commodities through physical markets, commodity

exchanges or electronic trading platforms.

10. To manufacture, assemble, process, fabricate, refine, produce, import, export or

otherwise deal in any products, goods, equipment, machinery, articles or materials of

any description whatsoever.

11. To establish, develop, manage or operate digital platforms, technology platforms, e-

commerce platforms, digital marketplaces, software applications, online portals, data

platforms, fintech platforms and to provide digital marketing, online advertising,

technology solutions, IT services and related digital services.

12. To establish, acquire, operate or manage media houses, television channels, news

agencies, digital media platforms, online news portals, content production houses,

broadcasting services, advertising services and other communication platforms.

13. To invest, acquire, subscribe, hold, trade or otherwise deal in shares, stocks,

debentures, bonds, securities, derivatives, commodities, mutual funds, units and other

financial instruments of companies or entities in India or abroad, subject to applicable

laws and regulations.

14. To provide portfolio management services, investment advisory services, research

services, asset management, wealth management and to act as brokers, sub-brokers or

intermediaries in securities and commodity markets, subject to obtaining necessary

approvals, registrations and permissions from the concerned regulatory authorities.

----------------Page (1) Break----------------

CIN: L74899DL1994PLC058964 GST NO. 07AAACP1326P1ZB

E-mail: cs@proclbglobal.com Telephone No. +91 9893342402

Website: www.proclbglobal.com

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

15. To promote, form, incorporate, invest in, collaborate with or participate in joint

ventures, partnerships, companies or other entities engaged in any business activities

in India or abroad.

16. To establish, develop, operate or manage warehouses, logistics facilities, cold

storages, supply chain systems, transportation networks and infrastructure for the

storage, handling and distribution of goods and commodities.

----------------Page (2) Break----------------