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.

Pro CLB Global Limited has announced the resignation of its Company Secretary and Compliance Officer, marking a significant change in the company's key managerial personnel. The resignation comes into effect from January 1, 2026, following proper regulatory disclosure procedures.

Resignation Details

Mrs. Nupur Soni, who served as Company Secretary and Compliance Officer, submitted her resignation letter on December 31, 2025. The company has informed BSE Limited about this development in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance

The resignation has been processed according to established corporate governance protocols. Director Niraj Nirmalkumar Chamaria (DIN: 02062351) signed the official intimation to BSE, ensuring proper documentation and regulatory compliance.

In her resignation letter, Mrs. Soni requested the company to file necessary e-forms with the Registrar of Companies and make required intimations to stock exchanges as per Companies Act, 2013 and SEBI regulations. She expressed gratitude to the Board of Directors and management for their support during her tenure.

Company Information

Pro CLB Global Limited, formerly known as Provestment Services Limited, operates under CIN L74899DL1994PLC058964 and trades on BSE with scrip code 540703. The company maintains its registered office operations and continues normal business activities following this personnel change.

The resignation represents a routine corporate governance matter, with the company fulfilling all disclosure requirements under applicable regulations. Pro CLB Global Limited will proceed with necessary succession planning and compliance procedures as required by regulatory frameworks.