Please find the attached annual report.

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: 01.09.2026 The Bombay Stock Exchange (BSE Limited) PhirozeJeejeebhoy Towers, Dalal Street, Mumbai- 400001 Dear Sir / Madam, Scrip Name: Clio Infotech Limited. SCRIPT CODE: 530839 COMPANY SYMBOL: CLIOINFO Sub: Annual Report for the Financial Year 2025-26 Dear Sir, With reference to the subject cited, pursuant to Regulation 34 of SEBI (LODR) Regulations 2015, we are herewith enclosing the 34th Annual Report of the Company for the Financial Year 2025-26 scheduled to be held on Saturday, 26th Day of September, 2026 at 12:00 P.M. through video conferencing/OAVM. Thanking you, Yours faithfully, FOR, CLIO INFOTECH LIMITED MS NIKITA TIWADI (MANGING DIRECTOR) DIN: 10646772 F.Y 2025-2026 34TH ANNUAL REPORT TABLE OF CONTENT Corporate Information Notice Board’s Report Annexure 1 to Boards Report : Management Discussion & Analysis Report Annexure 2 to Boards Report : Corporate Governance Report Annexure 3 to Boards Report : Secretarial Audit Report Annexure 4 to Boards Report : Remuneration Policy For Directors, KMPs And Other Employees Annexure 5 to Boards Report : Directors' Employees Remuneration Annexure 6 to Boards Report : CFO/MD Certification Annexure 7 to Boards Report : Declaration on Code of Conduct Annexure 8 to Boards Report : Certificate Regarding Compliance With The Conditions Of Corporate Governance Independent Auditor’s Report & Financial Statements CORPORATE INFORMATION BOARD OF DIRECTORS Name Designation 1 Managing Director Ms. Nikita Tiwadi 2 Non-Executive Director Resign w.e.f. 24.02.2026 Mr. Sujal Amrutbhai Koshti Additional Independent 3 Mr. Amit Radheshyam Tiwari Appoint w.e.f. 14.04.2025 Director Regularize in through w.e.f. 15.05.2025 postal ballot Additional Independent 4 Mr. Ankit Kumar Yadav Appoint w.e.f. 14.04.2025 Director Regularize in through w.e.f. 15.05.2025 postal ballot 5 Mr. Lokesh M Jain Independent Director Resign w.e.f. 24.04.2025 6 Ms. Nayana Nitesh Madata Independent Director Resign w.e.f. 24.04.2025 Additional Non - Executive 7 Mr. Ashwini kumar Pareek Appoint w.e.f. 24.02.2026 Director Regularize in EOGM w.e.f. 14.05.2026 8 Mr. Pranav Jayvadan Joshi Chief Financial Officer Appoint w.e.f. 14.11.2024 COMPANY SECRETARY & COMPLIANCE OFFICER 1. Mr. Jeegneshkumar Kalyanbhai Devganiya INTERNAL AUDITOR 1. M/s Mohitkumar Agarwal & Co SECRETARIAL AUDITOR 1. M/s Shubhangi Agarwal STATUTORY AUDITORS 1.M/s. KPSJ & ASSOCIATES LLP Chartered Accountants B-1002, Mondeal Square, Nr. Prahladnagar Garden, S.G. Highway, Ahmedabad- 380015, Gujarat, India Tel. + 91 079 66653333/66653301/02/03 MOBILE NO.: +91 7698833000 E-mail: info@kpsjca.com PRINCIPAL BANKER REGISTERED OFFFICE YES BANK LTD. Room No 3 & 5 Sheth Lalji Dayalji Building, 842, Yes Bank Ltd Dadi Sheth, Agiary Lane, Malharrao Wadi, Naroda Ahmedabad Branch, Kalbadevi, Mumbai, Maharashtra, India, 400002 Krishna Arcade Shop No 5, upto 16th March, 2026 Lot No Cm10 near Telephone Exchange, G I D C Naroda, Shop - A414, The Capital Science City Road, Sola, Ahmedabad-382330, Ahmedabad, Gujarat, India, 380060 IFSC : Yesb0000842, from 16th March, 2026 MICR: 380532021 Email: cs@clioinfotech.com Website: https://clioinfotech.com/ BOOK CLOSURE Date: 19.09.2026 to 26.09.2026 (both days inclusive) ( 02 ) REGISTRARS AND TRANSFER AGENTS SKYLINE FINANCIAL SERVICES PRIVATE LIMITED A/505 Dattani Plaza, Andheri Kurla Road, Safeed Pool, Andheri (East), Mumbai - 400072 Tel: 022-49721245, 022-28511022 Email: admin@skylinerta.com AUDIT COMMITTEE Mr. Lokesh M Jain Non - Executive Independent Director– Chairperson Ms. Sujal Amrutbhai Koshti-Non-Executive-Non Independent Director– Member Ms. Nayana Nitesh Madata - Non - Executive Independent Director – Member Re-constitute committee w.e.f. 14.04.2025 as under Mr. Amit Radheshyam Tiwari- Non ‐ Executive Independent Director– Chairperson Ms. Sujal Amrutbhai Koshti‐Non‐Executive‐Non Independent Director– Member Ms. Ankit Kumar Yadav ‐ Non ‐ Executive Independent Director – Member Re-constitute committee w.e.f. 24.02.2026 as under Mr. Ankit Kumar Yadav- Non-Executive – Independent Director- Member Mr. Amit Radheshyam Tiwari- Non-Executive - Independent Director-Chairperson Mr. Ashwini Kumar Pareek- Non-Executive - Non-Independent Director-Member NOMINATION & REMUNERATION COMMITTEE Mr. Lokesh M Jain Non - Executive Independent Director– Chairperson Ms. Sujal Amrutbhai Koshti-Non-Executive-Non Independent Director– Member Ms. Nayana Nitesh Madata - Non - Executive Independent Director – Member Re-constitute committee w.e.f. 14.04.2025 as under Mr. Amit Radheshyam Tiwari- Non ‐ Executive Independent Director– Chairperson Ms. Sujal Amrutbhai Koshti‐Non‐Executive‐Non Independent Director– Member Ms. Ankit Kumar Yadav ‐ Non ‐ Executive Independent Director – Member Re-constitute committee w.e.f. 24.02.2026 as under Mr. Ankit Kumar Yadav- Non-Executive – Independent Director- Member Mr. Amit Radheshyam Tiwari- Non-Executive - Independent Director-Chairperson Mr. Ashwini Kumar Pareek- Non-Executive - Non-Independent Director-Member STAKEHOLDER RELATIONSHIP COMMITTEE Mr. Lokesh M Jain Non - Executive Independent Director– Chairperson Ms. Sujal Amrutbhai Koshti-Non-Executive-Non Independent Director– Member Ms. Nayana Nitesh Madata - Non - Executive Independent Director – Member Re-constitute committee w.e.f. 14.04.2025 as under Mr. Amit Radheshyam Tiwari- Non ‐ Executive Independent Director– Chairperson Ms. Sujal Amrutbhai Koshti‐Non‐Executive‐Non Independent Director– Member Ms. Ankit Kumar Yadav ‐ Non ‐ Executive Independent Director – Member Re-constitute committee w.e.f. 24.02.2026 as under Mr. Ankit Kumar Yadav- Non-Executive – Independent Director- Member Mr. Amit Radheshyam Tiwari- Non-Executive - Independent Director- Chairperson Mr. Ashwini Kumar Pareek- Non-Executive - Non-Independent Director-Member 34TH ANNUAL GENERAL MEETING Date : 26th September, 2026 Time : 12:00 P.M. Place: Through VC/OAVM NOTICE IS HEREBY GIVEN THAT 34TH ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY WILL BE HELD ON SATURDAY, 26TH SEPTEMBER, 2026 AT 12:00 P.M. THROUGH VC/OAVM TO TRANSACT THE FOLLOWING BUSINESS ORDINARY BUSINESS: TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND, IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTIONS AS AN ORDINARY RESOLUTIONS: “RESOLVED THAT the audited standalone financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.” 2. TO APPOINT A DIRECTOR IN PLACE OF MS. NIKITA TIWADI (DIN: 10646772), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE‐APPOINTMENT AND, IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: “RESOLVED THAT pursuant to Section 152 and other applicable provisions of the Companies Act, 2013 and Rules made thereunder (including any statutory modification(s) and/or re‐enactment(s) thereof, for the time being in force) read with the Articles of Association of the Company, Ms. Nikita Tiwadi (DIN: 10646772), who retires by rotation at this ensuing Annual General Meeting of the Company, and being eligible, seeks re‐ appointment, be and is hereby re‐appointed as a Executive Director of the Company, liable to retire by rotation, on such remuneration as may be recommended by the Board of Directors from time to time which shall be within the maximum limits as approved by the shareholders of the Company.” Special Business 3.APPROVAL FOR PAYMENT OF REMUNERATION TO MR. ASHWINI KUMAR PAREEK, NON‐EXECUTIVE DIRECTOR AND CHAIRMAN AND, [Showing first 8,000 characters — download PDF for full document]