Please find enclosed the intimation of appointment of Secretarial Auditor
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Pro Clb Global Ltd has informed the stock exchange that its shareholders, at the 31st Annual General Meeting held on September 30, 2025, approved the appointment of M/s Satish Sharma & Co., Practicing Company Secretaries, as the company's Secretarial Auditor. The firm is a peer-reviewed company secretary firm (Unique Code: S2021CG779500) with experience in corporate law, secretarial compliance, due diligence, and related advisory areas. The appointment is for a five-year term covering financial years 2025-26 through 2029-30. The disclosure was filed under SEBI Listing Regulations, with Nupur Soni signing as Company Secretary & Compliance Officer.
This is a routine governance and compliance announcement — appointing a secretarial auditor is a standard regulatory requirement and does not materially affect the business or stock price.