This is in continuation of the book closure and cut-off date intimation submitted on 01st September, 2026. In this regard we would like to inform you that due to an inadvertent typographical ....

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 03, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Reg: Clio Infotech Ltd (SCRIPT CODE: 530839 COMPANY SYMBOL: CLIOINFO) Sub: Rectification of Typographical error in 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 in continuation of the Book closure and cut-off date intimation submitted on 01st September, 2026. In this regard we would like to inform you that due to an inadvertent typographical error, the cut- off date mentioned in the intimation was incorrectly stated as 19th August, 2026. The correct date should be 19th September, 2026. Please also note there are no other changes to the disclosures previously submitted. We kindly request that you take this submission on record. Thank you. Yours Faithfully, BY ORDER OF THE BOARD DATE: 03.09.2026 FOR CLIO INFOTECH LIMITED PLACE: AHMEDABAD MS NIKITA TIWADI (MANGING DIRECTOR) DIN: 10646772