Pro CLB Global Limited has announced the resignation of Non-Executive Director Mr. Niraj Nirmal Kumar Chamaria, effective January 16, 2026. The company informed BSE Limited about this development in compliance with SEBI regulations, citing personal reasons for the director's departure.

Director Resignation Details

The resignation was formally communicated to the Corporate Relationship Department of BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's Board of Directors expressed deep appreciation for Mr. Chamaria's valuable contribution and support during his tenure as Non-Executive Director.

Regulatory Compliance

The company has fulfilled all necessary regulatory requirements following the resignation. Mr. Chamaria confirmed in his resignation letter that there are no other material reasons beyond personal circumstances for his decision to step down. The resignation letter and required disclosures under SEBI regulations have been submitted as annexures to the official communication.

Director's Confirmation

In his formal resignation letter addressed to the Board of Directors, Mr. Chamaria expressed sincere appreciation to the Board and all stakeholders for their support and cooperation during his tenure. He specifically requested the company to:

• Intimate his resignation to BSE Limited as per SEBI (LODR) Regulations, 2015
• File Form DIR 12 with the Registrar of Companies (ROC) in accordance with the Companies Act 2013

Current Directorship Status

According to the regulatory disclosure, Mr. Chamaria does not hold directorships in any other listed entities. The company has indicated that no replacement appointment details are applicable at this time, focusing on completing the necessary compliance procedures for the resignation.

The resignation was digitally signed and dated January 16, 2026, with the company's Director Hemant Shantilal Mehta (DIN: 05303980) signing the official communication to BSE Limited on the same date.

Pro CLB Global Limited has announced a key leadership appointment, naming Mrs. Bhavyata Dharmik Nagariya as the company's new Chief Financial Officer. The appointment, effective January 15, 2026, was approved by the Board of Directors following recommendations from the Nomination and Remuneration Committee.

Appointment Details

The company formally communicated the appointment to BSE Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The following table summarizes the key appointment details:

Professional Background

Mrs. Nagariya brings substantial expertise to her new role as Chief Financial Officer. She is described as a seasoned professional with comprehensive experience across multiple financial disciplines. Her core competencies include finance and accounts management, financial planning, budgeting, reporting, and regulatory compliance.

Key Qualifications and Experience

The new CFO possesses extensive knowledge in several critical areas of financial management:

• Financial Management: Comprehensive understanding of corporate financial operations and strategic financial planning
• Regulatory Compliance: Deep knowledge of statutory and regulatory requirements governing corporate financial operations
• Financial Reporting: Significant experience in preparation and analysis of financial statements
• Cash Flow Management: Expertise in managing corporate liquidity and cash flow operations
• Internal Controls: Experience in establishing and maintaining robust internal financial control systems
• Stakeholder Coordination: Proven track record in coordinating with auditors and regulatory authorities

Corporate Governance

The appointment demonstrates Pro CLB Global Limited's commitment to strengthening its financial leadership team. The company confirmed that Mrs. Nagariya has no familial relationships with existing directors, ensuring independence in her role. The appointment process followed proper corporate governance protocols, with the Nomination and Remuneration Committee providing formal recommendations to the Board of Directors.

Company Information

Pro CLB Global Limited, formerly known as Provestment Services Limited, operates under CIN L74899DL1994PLC058964. The company trades on BSE with scrip code 540703 and ISIN INE438C01010. This strategic appointment reinforces the company's focus on maintaining strong financial leadership as it continues its business operations.