Pro Clb Global Limited has announced the immediate resignation of its secretarial auditor M/s. Satish Sharma & Co., Company Secretaries, effective January 12, 2026. The company informed BSE Limited about this development in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

The resignation was communicated through a formal letter from M/s. Satish Sharma & Co., citing personal occupancies as the primary reason for their decision to step down from the position. The auditing firm stated that these personal commitments make it difficult to continue discharging their professional responsibilities effectively.

Company's Response

The Board of Directors of Pro Clb Global Limited has formally acknowledged the resignation. Director Niraj Nirmalkumar Chamaria (DIN: 02062351) signed the intimation letter to BSE, confirming that the company has taken note of the auditor's decision to resign.

Regulatory Compliance

Pro Clb Global Limited has assured that it will make all necessary filings with the Registrar of Companies and other statutory authorities as required under the applicable provisions of the Companies Act, 2013. The company's communication emphasized its commitment to maintaining regulatory compliance during this transition period.

Auditor's Confirmation

In their resignation letter, M/s. Satish Sharma & Co. provided important clarifications regarding their departure:

• No material reasons exist beyond personal occupancies
• No professional disagreements with company management
• Gratitude expressed for cooperation received during their tenure
• Request made for proper regulatory filings by the Board

The resignation letter was digitally signed by Satish Sharma (Proprietor) with Membership No. 10509, COP No. 23546, and PR No. 6703/2025, ensuring proper authentication of the document.