Pro CLB Global Limited has filed a revised intimation with BSE Limited regarding the appointment of M/s. Rohit Bhatia & Associates as Secretarial Auditor under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The revision was necessitated due to a typographical error in the earlier submission dated 18th February, 2026.

Board Approval and Appointment Details

The Board of Directors of Pro CLB Global Limited, at their meeting held on Wednesday, 18th February, 2026, considered and approved the appointment of M/s. Rohit Bhatia & Associates as the company's Secretarial Auditors. The appointment is for a period of five consecutive years commencing from FY 2025-26 till FY 2029-30, subject to approval of the shareholders at the ensuing Annual General Meeting.

Auditor Profile and Expertise

M/s. Rohit Bhatia & Associates is a professional firm providing comprehensive secretarial, legal, and regulatory advisory services. The firm specializes in delivering end-to-end corporate solutions, particularly catering to entrepreneurs, start-ups, and growing enterprises throughout all phases of the business lifecycle.

Service Portfolio

The firm's extensive service offerings include:

• Corporate Services: Incorporation and business set-up for various entity types including private/public companies, Section 8 companies, One Person Companies, and foreign subsidiaries
• Compliance Management: Maintenance of statutory registers, Board and shareholder meeting compliances, share capital management, and XBRL filings
• Legal Representation: Corporate litigation and representation before regulatory authorities including ROC, Regional Director, and NCLT
• Specialized Advisory: RBI and FEMA regulations compliance, Intellectual Property Rights services, and various business registrations

Regulatory Compliance

The appointment ensures compliance with the Companies Act, 2013 and the requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The firm brings extensive experience in corporate laws, regulatory compliance, and secretarial audit functions, ensuring adherence to applicable statutory and regulatory frameworks.

The company has submitted the disclosure as required pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015.

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.