Intimation for Book closure.

CLIO INFOTECH LIMITED CIN- L62091GJ1992PLC176950 Regd. Off: Shop - A414, The Capital Science City Road, Sola, Ahmedabad, Gujarat,India, 380060 Email: cs@clioinfotech.com Phone: +91 76739 69519 Date: September 01, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Reg: Clio Infotech Ltd (SCRIPT CODE: 530839 COMPANY SYMBOL: CLIOINFO) Sub: Book Closure and cut-off date for e-voting at 34TH Annual General Meeting to be held on 26TH September, 2026 through VC/OAVM at 12:00 P.M. Dear Sir/ Madam, This is to inform you all that Company has fixed 19TH August, 2026 as cut-off date for the purpose of voting at AGM to be held on 26TH September, 2026. Further The Register of Members and Share Transfer Books of the Company will remain closed from 20TH September, 2026 to 26TH September, 2026 (both days inclusive) for the purpose of 34th AGM. The remote e-voting period commences on Wednesday, 23.09.2026 (9:00 am) and ends on Friday 25.09.2026 (5:00 pm). During this period members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of 19.09.2026 may cast their vote by remote e-voting. This is for your information and record. Thank you. Yours Faithfully, BY ORDER OF THE BOARD DATE: 01.09.2026 FOR CLIO INFOTECH LIMITED PLACE: AHMEDABAD MS NIKITA TIWADI (MANGING DIRECTOR) DIN: 10646772