Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, Notice is hereby given for the requirements of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, that the meeting 03/2024-25 Board of Directors of the Company will be held on Monday, the 05th day of August, 2024 at 4:00 P.M. at the Registered Office of the Company situated at Building No. 5/34, Third Floor, Pusa Road, W.E.A Karol Bagh, New Delhi-110 005 to consider, inter-alia the following: 1. To consider and approve Standalone Unaudited Quarterly Financial Results of the Company for the First Quarter ending on 30thJune, 2024. 2. Any other business with the permission of Chair.