Outcome of Board Meeting dated 22ND August, 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: 22ND August, 2026 The General Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra– 400001 Sub: Outcome of Board Meeting dated 22ND 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 Saturday, 22nd August, 2026 at the Registered Office of the Company inter alia, has considered and approved following businesses: 1. The Board of Directors approved the payment of remuneration to Mr. Ashwini Kumar Pareek, Non‐Executive Director and Chairman of the Company, subject to the approval of the shareholders at the ensuing 34th Annual General Meeting (AGM) of the Company and such other approvals as may be required under the applicable provisions of the Companies Act, 2013 and the rules made thereunder, including Sections 197 and 198 of the Companies Act, 2013, as applicable. 2. The Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, 26th September, 2026 at 12:00 p.m. IST through Video Conferencing (VC)/ other Audio‐Visual Means (OAVM) facility and authorized the Directors to send the Notice of AGM in due course. 3. Appointed Ms. Shubhangi Agarwal, Practicing Company Secretary, Ahmedabad, as the Scrutinizer, to scrutinize the entire voting process of 34th AGM including remote e‐voting in a fair and transparent manner. The board meeting commenced at 05:00 p.m. and concluded at 05:30 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