Pro CLB Global Limited has announced the resignation of its Chairman and Managing Director, Mr. Amrit Nirmal Chamaria, effective January 16, 2026. The resignation was communicated to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Leadership Transition Details

Mr. Amrit Nirmal Chamaria (DIN: 02062349) submitted his resignation from the position of Managing Director citing personal reasons. In his resignation letter, Chamaria confirmed that there are no other material reasons for his departure beyond what was stated in his formal communication to the Board of Directors.

Board Acknowledgment

The Board of Directors of Pro CLB Global Limited expressed deep appreciation for Chamaria's valuable contribution and support during his tenure as Managing Director. The company has confirmed compliance with all regulatory requirements, including necessary intimations to BSE Limited and filing of Form DIR 12 with the Registrar of Companies (ROC) in accordance with the Companies Act 2013.

Regulatory Compliance

The resignation disclosure includes comprehensive details as required under SEBI regulations. Chamaria holds no directorships in other listed entities, as confirmed in the regulatory filing. The company has provided all necessary documentation, including the resignation letter and detailed annexures, to ensure full compliance with listing obligations.

Corporate Governance

The resignation letter was digitally signed by Chamaria on January 16, 2026, and the company's intimation to BSE was signed by Director Hemant Shantilal Mehta (DIN: 05303980). The formal communication emphasizes the company's commitment to maintaining transparency and adhering to all regulatory requirements during this leadership transition.

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.