Pro CLB Global Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Submission

The certificate, dated April 14, 2026, was submitted by Director Hemant Shantilal Mehta (DIN: 05303980) to BSE Limited's Corporate Relationship Department. The submission addresses the requirements under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

RTA Confirmation

Beetal Financial & Computer Services (P) Ltd, serving as the company's Registrar and Transfer Agent, provided confirmation of compliance through their letter dated April 3, 2026. The RTA confirmed that all securities received from Depository Participants for dematerialization during the quarter ended March 2026 were properly processed.

The confirmation letter, signed by General Manager Punit Mittal, verified that:

• Securities received for dematerialization were confirmed to depositories
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members within the prescribed 15-day timeline
• All securities are listed on stock exchanges where earlier issued securities are traded

Company Information

Pro CLB Global Limited, formerly known as Provestment Services Limited, operates under scrip code 540703 on BSE. The company's registered office is located at Building No-5, 1st Floor, Pusa Road, W.E.A. Karol Bagh, New Delhi 110005.

Regulatory Framework

The submission aligns with SEBI circulars and guidelines, including references to NSDL/CIR/II/5/2019 dated January 25, 2019, CDSL/OPS/RTA/POLCY/2019/14 dated January 25, 2019, and SEBI letter ref no.MRD/DOP2/DSA2/OW/2019/2498/1 dated January 24, 2019. These regulations ensure proper oversight of dematerialization processes and maintain transparency in securities handling.

The quarterly compliance certificate demonstrates Pro CLB Global Limited's adherence to regulatory requirements and commitment to maintaining proper corporate governance standards in securities management.

Pro CLB Global Limited has successfully completed its postal ballot process, with shareholders demonstrating overwhelming support for all proposed corporate governance measures. The company disclosed the voting results on 13th April, 2026, following the conclusion of the postal ballot period on 12th April, 2026.

Postal Ballot Overview

The postal ballot process was conducted under the supervision of scrutinizer Rohit Bhatia from Rohit Bhatia & Associates, a practicing Company Secretary with membership number 67220. The voting period commenced on 14th March, 2026 at 9:00 A.M. and concluded on 12th April, 2026 at 5:00 P.M., with Central Depository Services (India) Limited (CDSL) providing the e-voting platform.

Voting Results Summary

The postal ballot witnessed participation from 66 shareholders who cast 432643 votes, representing 8.48% of the company's total paid-up capital of 5103000 equity shares. All five resolutions received identical voting patterns, demonstrating remarkable shareholder consensus.

Resolutions Approved

Shareholders approved all five resolutions with identical voting results:

Resolution 1 (Ordinary): Regularisation of Mr. Het Kalpeshkumar Shah (DIN: 11460553) as Non-Executive Director

Resolution 2 (Special): Regularisation of Ms. Khushi Rajendra Bhatt (DIN: 06942484) as Independent Director

Resolution 3 (Special): Regularisation of Mr. Hemant Shantilal Mehta (DIN: 05303980) as Independent Director

Resolution 4 (Special): Regularisation of Mr. Kalpesh Hasmukhbhai Vadodariya (DIN: 11526443) as Independent Director

Resolution 5 (Ordinary): Appointment of M/s. Shweta Jain & Co LLP (FRN: 127673W/W101149) as Statutory Auditors

Corporate Governance Strengthening

The approval of these resolutions significantly strengthens Pro CLB Global Limited's board composition and governance framework. The regularization of three independent directors enhances board independence, while the appointment of new statutory auditors ensures continued compliance with regulatory requirements. The unanimous nature of shareholder support across all resolutions reflects strong confidence in the company's strategic direction and leadership choices.

The scrutinizer's report confirmed that all resolutions were passed with the requisite majority, with no invalid votes recorded during the process. The company has fulfilled its disclosure obligations under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.