Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 this is to inform you that the Board of Directors of the Company in its meeting held ....

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: 06th August, 2026 The General Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra– 400001 Sub: Outcome of Board Meeting dated 06th August, 2026 SCRIPT CODE: 530839 COMPANY SYMBOL: CLIOINFO Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 this is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Thursday, 06th August, 2026 at the Registered Office of the Company inter alia, has considered and approved following businesses: 1. The Consolidated and Standalone Unaudited Financial Results for the quarter ended 30th June, 2026, along with the Limited Review Report issued by M/s. KPSJ Associates LLP, Statutory Auditors, and the Statement of Deviation/Variation pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are enclosed herewith. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window is already closed from 01st July, 2026 and will remain close till completion of 48 hours of declaration of the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026, on such information being made public for all Directors, KMPs Designated Employees and Connected Persons of the Company as defined in the Code. The board meeting commenced at 06:30 p.m. and concluded at 07:00 p.m. Kindly take the same on your record and oblige. Thanking You. Yours faithfully, For and on behalf of FOR, CLIO INFOTECH LIMITED MS NIKITA TIWADI MANAGING DIRECTOR DIN: 10646772 Digitally signed by PRAKASHCHA PRAKASHCHANDRA PARAKH NDRA PARAKHDate: 2026.08.06 19:00:02 +05'30' PRAKASHCH Digitally signed by PRAKASHCHANDRA ANDRA PARAKH Date: 2026.08.06 PARAKH 19:01:15 +05'30'