Outcome of meeting of board of directors of the company held today i.e. on 19th October, 2026.

Date: October 19, 2026 The Bombay Stock Exchange (BSE Limited) Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Symbol: CLIOINFO Script Code: 530839 Subject: Disclosure under Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), and the Company’s Policy for the determination and disclosure of material events, Board of directors of the Clio Infotech Limited (the company) in its Meeting held today, has approved the investment in a company Clio Quantinfra Limited at United Kingdom (UK). After such investment by way of subscription to the share capital of Clio Quantinfra Limited (and post completion of incorporation process), the Clio Quantinfra Limited will become a subsidiary company of the company. Additional information regarding the aforesaid Scheme as required under Regulation 30 of the SEBI Listing Regulations read with the SEBI master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11,2023 and as last updated on January 30, 2026, is as under: Particulars Details Name of the target entity, details in brief Clio Quantinfra Limited such as size, turnover etc. Whether the acquisition would fall within related Yes party transaction(s) and whether the promoter/ promoter group/ group companies have any The promoter/promoter group/group companies interest in the entity being acquired? do not have any interest in this transaction. The If yes, nature of interest and details thereof and company will become a shareholder in the Target whether the same is done at “arm’s length” Company. The transaction will be at arms’ length. Industry to which the entity being acquired IT Services and IT Related Infrastructure belongs Objects and impact of acquisition (including but Business of Software designing, development & not limited to, disclosure of reasons for dealing in Corporate Software and IT related acquisition of target entity, if its business is services. outside the main line of business of the listed entity) Email : info@clioinfotech.com CIN : L62091GJ1992PLC176950 Phone : +91-79-49402634 Website : www.clioinfotech.com Address : Shop - A414, The Capital Science City Road, Sola, Ahmedabad, Gujarat, India, 380060 Brief details of any governmental or regulatory No (Except Procedural Approvals from Company approvals required for the acquisition House, UK for incorporation of a company) Indicative time-period for completion of the Within 12 months acquisition Nature of consideration -whether cash Cash Consideration consideration or share swap and details of the same Cost of acquisition and/or the price at which the The Company proposes to invest an aggregate shares are acquired amount of approximately £ 1000 (One Thousand GBP only) towards the subscription of shares. The Company is investing £ 1000 (One Thousand GBP only) towards the subscription of 1000 (One Thousand) equity shares. percentage of shareholding / control acquired and 100% shares to be subscribed by Clio Infotech / or number of shares acquired Limited. brief background about the entity acquired in Not applicable as the proposed investee company terms of products/line of business acquired, date is in incorporation stage, it is proposed to carry on of incorporation, history of last 3 years turnover, its business in accordance with the objects set out country in which the acquired entity has presence in its Memorandum of Association. and any other significant information (in brief) Further, the trading window for dealing securities of the company has already been closed w.e.f. 01-10-2026 which shall reopen after completion of 48 hours from declaration of the financial results for the quarter and half year ended 30th September 2026. The meeting of the Board of Directors commenced at 6:30 PM and concluded at 7:15 PM. Kindly take the above information on record. Thanking You, Yours faithfully, For, Clio Infotech Limited, Nikita Tiwadi Manging Director DIN: 10646772 Encl: As above Email : info@clioinfotech.com CIN : L62091GJ1992PLC176950 Phone : +91-79-49402634 Website : www.clioinfotech.com Address : Shop - A414, The Capital Science City Road, Sola, Ahmedabad, Gujarat, India, 380060