Pro Clb Global Ltd - Board Meeting Outcome for OF THE 05/2024-25 BOARD MEETING HELD ON THURSDAY, AUGUST 22ND, 2024

This is to inform you that 05/2024-25 meeting of the Board of Directors of the Company was held today i.e. Thursday, August 22, 2024 at 04:30 P.M. duly convened at the Registered Office of the Company situated at 5/34, Third Floor, Pusa Road W.E.A. Karol Bagh, New Delhi - 110005 and the Board have approved and considered as mentioned in the Outcome