Clio Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Financial statements for the quarter and half year ended on 30-09-2026

v OTECH\’ Date: October 30, 2026 The Bombay Stock Exchange (BSE Limited) Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Symbol: CLIOINFO Script Code: 530839 Subject: Intimation of Board Meeting Clio Infotech Limited (‘the Company’) to be held on Wednesday, November 04, 2026. Dear Sir/ Madam, Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015w,e hereby inform that the meeting oft he Board of Directors of the Company will be held on Wednesday, 04t: November, 2026 inter-alia to consider and approve the Un-Audited Financial Results for the quarter and half year ended on 30% September, 2026 along with Limited Review Report issued by the Statutory Auditor and to consider other business matters, if any. Further, in continuation of our Intimation dated 26 September, 2026 regarding Closure of Trading Window and pursuant to Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company is closed from 1% October, 2026 and the same will re- open after 48 hours from the declaration of Financial Results for the quarter and half year ended on 30% September, 2026. You are requested to take the same on record. Thanking You, Yours faithfully, For, Clio Infotech Limited, Nikita Tiwadi Manging Director DIN: 10646772 ' Email: info@clioinfotech.com CIN :L62091GJ1992PLC176950 Phone : +91-79-49402634 Website : www.clioinfotech.com Address : Shop - A414, The Capital Science City Road, Sola, Ahmedabad, Guijarat, India, 380060