CLIO INFOTECH LTD.

Clio Infotech Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the un-audited standalone financial results for the quarter ending June 30, 2026. During this period, the PAN of designated persons will be frozen by the Central Depository Services Limited to prevent any trading in the company's equity shares. The exact date of the board meeting to consider these financial results will be communicated separately.

Clio Infotech Ltd's Board of Directors, in its meeting on May 18, 2026, approved the audited standalone financial results for the quarter and year ended March 31, 2026. The statutory auditors, M/S KPSJ & Associates LLP, issued an unmodified opinion on these results. Additionally, the Board approved the appointment of M/S Mohit Kumar Agarwal & Co. as Internal Auditor for the financial year 2026-27 and Mr. Nakul Maheshwari as the new Chief Executive Officer of the company. The trading window for directors and designated persons will remain closed until May 20, 2026.

Clio Infotech Ltd's board meeting on May 18, 2026, approved the audited standalone financial results for the quarter and year ended March 31, 2026. M/S Mohit Kumar Agarwal & Co, Chartered Accountants, was appointed as Internal Auditor for FY 2026-27. Mr. Nakul Maheshwari was appointed as Chief Executive Officer of the company. The trading window will be closed until May 20, 2026, reopening on May 21, 2026.

Clio Infotech Ltd's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026, as reviewed by the Audit Committee. The board also approved the appointment of M/S Mohit Kumar Agarwal & Co as Internal Auditor for FY 2026-27 and Mr. Nakul Maheshwari as Chief Executive Officer. The trading window will be closed until May 20, 2026, and re-open on May 21, 2026.

Clio Infotech Ltd. announced the regularization of Mr. Ashwini Kumar Pareek's appointment as a Non-Executive Director and Chairman, effective May 14, 2026. The decision was approved by shareholders at an Extra Ordinary General Meeting. Mr. Pareek's profile highlights his expertise in research, business analytics, and project management. He is not debarred from holding the office of director by any SEBI order.

Clio Infotech Ltd has allotted 2,17,50,000 convertible warrants to Falcon Peak Fund (CEIC) LTD for a consideration of ₹5,43,75,000 on a preferential basis to the ‘Non‐Promoter’ category. Each warrant is convertible into one equity share of face value ₹10 within 18 months. The board also ratified the resolution for the warrant issue due to price re-computation and approved authorization under Section 186 of the Companies Act, 2013 to make loans, give guarantees, provide securities and/or make investments up to ₹100 Crores, subject to shareholder approval.

Clio Infotech Ltd has scheduled a Board of Directors meeting on May 18, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window is closed from April 1, 2026, until 48 hours after the declaration of the audited financial results.

Clio Infotech Ltd has announced a change in its official website, updating it from www.clioinfotech.in to www.clioinfotech.com. This update ensures that all information and disclosures required under Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will continue to be accessible on the new website.

Clio Infotech Ltd has announced an Extra-Ordinary General Meeting (EGM) to be held on Thursday, May 14, 2026, at 12:00 PM. The meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The primary agenda for the EGM is to seek shareholder approval for the issuance of up to 6,52,50,000 warrants. These warrants will be convertible into equity shares and will be allotted by way of a preferential allotment on a private placement basis. The company is providing remote e-voting facilities for its members, which will commence on May 11, 2026, at 9:00 a.m. and conclude on May 13, 2026, at 5:00 p.m. The cut-off date for determining shareholder eligibility to exercise e-voting rights and attend the EGM is May 7, 2026.

Clio Infotech Ltd's Board of Directors, in its meeting held on April 21, 2026, approved the issuance of a notice for an Extra-Ordinary General Meeting (EOGM). The EOGM is scheduled for May 14, 2026, and aims to seek shareholder consent on various transactions. The company will also provide e-voting facilities, including remote e-voting, for the EOGM. Additionally, Ms. Shubhangi Agarwal, Practicing Company Secretary, has been appointed as the Scrutinizer to ensure a fair and transparent voting process.