Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2026 ,inter alia, to consider and approve 1. To appoint Mr. Monil Navinchandra Vora (PAN: AJPPV4024R) as Chief Executive Officer of the Company;2. To appoint Mr. Het Kalpeshkumar Shah (DIN: 11460553) as an Additional Non-Executive Director of the Company3. To appoint Ms. Khushi Rajendra Bhatt (DIN: 06942484) as an Additional Independent Director of the Company4. To appoint Mr. Hemant Shantilal Mehta (DIN: 05303980) as an Additional Independent Director of the Company5. To appoint Mrs. Bhavyata Dharmik Nagariya (PAN: ATOPN0387J) as Chief Financial Officer of the Company6. Such Other agendas as may be considered necessary with the permission of the chair.