Please find enclosed the Intimation of appointment of Statutory Auditor.
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Pro Clb Global Ltd has appointed M/s Bharat J Rughani & Co., Chartered Accountants (Mumbai, FRN: 101220W), as its new Statutory Auditor. The appointment was approved by shareholders at the 31st Annual General Meeting held on September 30, 2025. The firm will serve for a five-year term, from the conclusion of the 31st AGM until the conclusion of the 36th AGM. Bharat J Rughani & Co. is a Mumbai-based Chartered Accountancy firm established in 1987, with PAN-India presence and experience serving listed companies across banking, insurance, telecom, manufacturing, and logistics sectors.
This is a routine governance update confirming a new long-term statutory auditor. No immediate impact on shareholders or stock price is expected, though a stable 5-year audit tenure provides continuity in financial oversight.