Intimation of closure of trading window for the quarter ended on 30th September,2026.

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: 26.09.2026 Department of Corporate Services BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street Mumbai‐400 001 Ref: Clio Infotech Limited (Scrip Code: 530839/Scrip ID: CLIOINFO) Sub: Closure of Trading Window Dear Sir/Ma’am, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time read with the BSE Circular No. LIST/COMP/01/2019‐20 dated 2nd April, 2019 and the Company’s Code of Conduct framed to regulate, monitor and report the trading by Designated Persons, the Trading Window for trading in the shares of the Company shall remain closed from 01ST October, 2026 till 48 hours after the declaration of the Un‐audited Consolidated and Standalone Financial Results of the Company for the quarter and half year ending on 30th September, 2026, by the Board of Company. The date of the Board Meeting to consider the Un‐audited Consolidated and Standalone Financial Results of the Company for the quarter and half year ending on 30TH September, 2026 will be intimated separately in due course. In terms of SEBI circular/s for Trading Window Closure period under SEBI (Prohibition of Insider Trading) Regulations, 2015 for restricting trading by Designated Persons by freezing PAN at security level, the PAN of Designated Persons of the Company will be freeze by Designated Depository of Company (i.e. Central Depository Services Limited) for trading in Equity Shares of the Company during the said trading window closure period. All the Designated Persons and their Immediate Relatives are advised not to trade in securities of the Company either directly or indirectly during the period of closure of Trading Window. You are requested to kindly take the same on record. Thanking you, Yours faithfully, FOR, CLIO INFOTECH LIMITED MS NIKITA TIWADI (MANAGING DIRECTOR) DIN: 10646772