Pro CLB Global shareholders approved four special resolutions through a postal ballot process concluding on August 30, 2026. The measures include increasing the company’s authorized share capital and issuing convertible warrants on a preferential basis.

The voting exercise, conducted via remote e-voting, saw participation from holders of 6,23,632 equity shares. This represents 12.22% of the total paid-up capital as on the record date of July 24, 2026. All four resolutions were passed with overwhelming support, securing 99.99% affirmative votes on votes polled for each item.

Resolutions Passed

The board sought shareholder approval for strategic corporate actions aimed at enhancing financial flexibility and capital structure. The resolutions covered capital expansion, equity-linked instruments, borrowing powers, and investment limits.

The first resolution permits the company to increase its authorized share capital and make consequent alterations to its Memorandum of Association. The second resolution authorizes the issuance of convertible warrants on a preferential basis, a move typically used to raise capital while offering conversion rights to investors.

Board Powers Expanded

The remaining two resolutions expand the operational authority of the board of directors. The third resolution authorizes the board to borrow money pursuant to Section 180(1)(c) of the Companies Act, 2013. This allows the company to secure debt financing beyond standard limits without seeking further shareholder approval for each instance.

The fourth resolution empowers the board to make investments, provide loans, and offer guarantees or security in excess of the limits specified under Section 186 of the Companies Act, 2013. These powers enable greater agility in managing corporate investments and inter-company financial arrangements.

Voting Process Details

Rohit Bhatia & Associates acted as the scrutinizer for the postal ballot. The e-voting window opened on August 1, 2026, at 9:00 am and closed on August 30, 2026, at 5:00 pm. Central Depository Services (India) Limited (CDSL) facilitated the remote e-voting platform.

Out of 1,805 shareholders on the record date, only non-institutional public shareholders participated in the vote. Promoter groups and institutional investors did not cast any votes. Dissenting votes were minimal, totaling just 59 shares across all resolutions, representing 0.01% of the polled votes.

Pro CLB Global issued a corrigendum to its postal ballot notice dated July 29, 2026, on August 21, 2026. The disclosure updates specific allottee details under Resolution 2.

The company filed the corrigendum pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It serves as a continuation of the original notice and explanatory statement already dispatched to shareholders.

Updated Allottee Details

The amendment specifically addresses Point (h) of the Explanatory Statement for Resolution No. 2. This section lists the identity of natural persons who are the ultimate beneficial owners of the shares proposed to be allotted or who ultimately control the proposed allottees.

The corrigendum provides a comprehensive list of 140 non-promoter category allottees. Most entries are natural persons where the ultimate beneficial owner is listed as "Not Applicable." A small number of entities are Hindu Undivided Families (HUFs), partnership firms, or private limited companies, with their respective ultimate beneficial owners explicitly named.

Key structural details from the updated list include:

• Natural Persons: The majority of allottees are individuals. For these entries, the post-shareholding percentages range from 0.02% to 3.16%.
• HUFs: Several Hindu Undivided Families are listed, such as Vijaybhai Timaniya HUF and Laxmichand Rochaldas Jumani HUF, with the karta identified as the ultimate beneficial owner.
• Corporate Entities: Mideast Healthcare Pvt Ltd is listed as an allottee with Rakesh Zangadiya as the ultimate beneficial owner, holding a post-shareholding of 4.19%.
• Partnership Firms: Siroya Enterprise (Partnership Firm) is included, with Harsha Sanjay Siroya identified as the ultimate beneficial owner.

All other information, contents, and resolutions set out in the original July 29, 2026 notice remain unchanged. Shareholders are advised to read this corrigendum in conjunction with the original notice.

Monil Navinchandra Vora, Chief Executive Officer, signed the disclosure on behalf of the Board of Directors from Ahmedabad.