Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Pursuant to regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company will be held on Friday, the 14th day of November, 2025 inter alia, to consider and approve the Unaudited Financial Results (URF) of the Company for the Quarter and Half Year ended 30th September, 2025. Further, the closure of trading window for the purpose of trading in shares of the company has already been in operation with effect from 01st October 2025 and shall remain closed till 48 hours of conclusion of the meeting.