Pro clb global Limited has appointed Ms. Pooja Upadhyay as Company Secretary and Compliance Officer, effective February 18, 2026. The company filed a revised intimation with BSE Limited on March 10, 2026, to correct a typographical error in its earlier submission dated February 18, 2026.

Appointment Details

The appointment was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Upadhyay holds membership number A67160 and will serve in the dual role of Company Secretary and Compliance Officer for the company.

Professional Background

Ms. Pooja Upadhyay is a qualified Company Secretary with extensive experience in corporate secretarial functions, regulatory compliance, and corporate governance matters. She possesses comprehensive knowledge of the provisions of the Companies Act, SEBI Regulations, and other applicable corporate laws.

Her professional experience includes:

• Handling Board and Committee meetings
• Preparation of statutory records and filings
• Coordination with regulatory authorities
• Ensuring compliance with listing regulations and statutory requirements
• Maintaining corporate governance standards with strong organizational skills and attention to detail

Regulatory Compliance

The revised filing was submitted in accordance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. The company's communication was signed by Director Hemant Shantilal Mehta (DIN: 0530398) and submitted to the Corporate Relationship Department of BSE Limited.

Ms. Upadhyay will be responsible for overseeing secretarial compliances, ensuring adherence to regulatory requirements, and acting as the Compliance Officer of Pro CLB Global Limited. The appointment strengthens the company's corporate governance framework and regulatory compliance capabilities.

Pro CLB Global Limited has witnessed a complete exit by promoter Niraj Nirmalkumar Chamaria, who disposed of his entire shareholding through two separate market transactions. The promoter's exit was disclosed through regulatory filings under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

First Share Sale Transaction

The initial transaction took place on 31.12.2025, where Chamaria sold 44,740 equity shares through on-market sales. This disposal reduced his shareholding significantly from the pre-transaction level.

Complete Exit Through Second Transaction

The promoter completed his exit through a second transaction conducted between 02.03.2026 and 04.03.2026. This transaction involved the disposal of his remaining shareholding in the company.

Company Share Capital Structure

Pro CLB Global Limited, formerly known as Provestment Services Limited, maintains its equity share capital structure unchanged despite the promoter's exit. The company's shares are listed on BSE Limited under scrip code 540703.

Regulatory Compliance

Both transactions were properly disclosed under Regulation 29(2) of SEBI (SAST) Regulations, 2011, which mandates disclosure of substantial changes in shareholding. The filings confirm that Chamaria belonged to the promoter group and conducted both sales through regular market mechanisms. The complete exit represents a significant change in the company's promoter structure, with Chamaria reducing his stake from 4.05% to zero through the two sequential transactions.