Pro Clb Global Limited informed that Mr. Anil Lakhani (DIN: 00450542) has tendered his resignation as an Independent Director of the Company, with effect from close of business hours on 21st June, 2024. While taking note of the above, the Board of Directors of the Company placed on record its appreciation for the valuable contribution and guidance provided by Mr. Anil Lakhani during his association with the Company as an Independent Director.