Pro clb global Limited has announced the resignation of its Chief Financial Officer, Mr. Vinod Nagappa Mendon, effective from the closure of business hours on January 12, 2026. The company communicated this development to BSE Limited under the regulatory disclosure requirements.

Resignation Details

The resignation was formally communicated to the Corporate Relationship Department of BSE Limited on January 12, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has accepted Mr. Mendon's resignation and relieved him from his responsibilities with immediate effect.

Reason for Departure

In his resignation letter addressed to the Board of Directors, Mr. Mendon stated that he was tendering his resignation due to personal reasons. He specifically confirmed that there are no other material reasons for his resignation beyond those mentioned. The resignation letter was submitted from his residence in Dombivali East, Kalyan Thane, Maharashtra.

Regulatory Implications

With Mr. Mendon's departure, he ceases to be a Key Managerial Personnel of Pro Clb Global Limited under regulation 30(5). This change affects the determination of materiality for any event or transaction requiring disclosures to the Stock Exchange. The company's notification was signed by Director Niraj Nirmalkumar Chamaria, who holds DIN 02062351.

Company Background

Pro Clb Global Limited, formerly known as Provestment Services Limited, operates under scrip code 540703 on BSE. The company maintains its registered office at 5/34, Third Floor, Pusa Road, Karol Bagh, New Delhi. In his farewell message, Mr. Mendon expressed gratitude to the Board for the support extended during his tenure as Chief Financial Officer.

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.