Pro CLB Global: Board Meeting Outcome for OUTCOME OF THE 04/2024-25 BOARD MEETING HELD ON WEDNESDAY AUGUST 14 2024

With reference to the captioned subject pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached herewith Outcome of the meeting of 04/2024-25 Board of Directors of the Company held today i.e. Wednesday the 14th day of August 2024.