CLIO INFOTECH LTD.

Clio Infotech Limited's Board of Directors has approved an investment of approximately £1000 (One Thousand GBP) to subscribe to 1000 equity shares in Clio Quantinfra Limited, a newly incorporated entity in the United Kingdom. This investment will result in Clio Quantinfra Limited becoming a wholly-owned subsidiary of Clio Infotech. The target entity will operate in the IT Services and IT Related Infrastructure sector, focusing on software design, development, and corporate IT services. The transaction is considered an arm's length deal, with no interest from the promoter or promoter group. Procedural approvals from the UK Company House are required, and the acquisition is expected to be completed within 12 months. The consideration is in cash.

Clio Infotech Limited's Board of Directors has approved an investment of approximately £1000 (One Thousand GBP) in Clio Quantinfra Limited, a new entity being incorporated in the United Kingdom. This investment, made through subscription to the share capital, will result in Clio Quantinfra Limited becoming a wholly-owned subsidiary of Clio Infotech. The transaction is considered an arm's length deal, with no interest from promoter/promoter group/group companies. The target entity will be involved in software designing, development, and IT-related services. The acquisition is expected to be completed within 12 months, with only procedural approvals from the UK Company House required.

Clio Infotech Ltd held its 34th Annual General Meeting (AGM) on September 26, 2026, where shareholders approved key resolutions. The audited financial statements for the year ended March 31, 2026, along with the Board and Auditor reports, were adopted with overwhelming support (99.9972% in favor). Shareholders also re-appointed Ms. Nikita Tiwari as a director and approved remuneration for Mr. Ashwini Kumar Pareek, Non-Executive Director and Chairman. The voting was conducted through remote e-voting and electronic voting at the meeting, with Ms. Shubhangi Agarwal serving as the scrutinizer.

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 October 1, 2026, until 48 hours after the declaration of the un-audited consolidated and standalone financial results for the quarter and half-year ending September 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 has issued a clarification regarding its previously submitted intimation on book closure and cut-off dates. Due to a typographical error, the cut-off date was incorrectly stated as August 19, 2026. The company has corrected this to September 19, 2026. No other details from the original submission have been altered. This correction ensures accurate record-keeping for shareholders.

Clio Infotech Ltd has announced a book closure for its upcoming Annual General Meeting (AGM). The cut-off date for voting purposes at the AGM, scheduled for September 26, 2026, has been set as August 19, 2026. Consequently, the company's Register of Members and Share Transfer Books will be closed from September 20, 2026, to September 26, 2026. Shareholders can cast their votes remotely via e-voting between September 23, 2026, and September 25, 2026, provided they hold shares as of the August 19, 2026 cut-off date.

Clio Infotech Ltd has filed its 34th Annual Report for the Financial Year 2025-26, in compliance with SEBI (LODR) Regulations 2015. The report includes detailed sections on corporate information, the Board's report, management discussion and analysis, corporate governance, secretarial audit, remuneration policies, and financial statements. The Annual General Meeting (AGM) is scheduled for September 26, 2026, to be held via video conferencing. The report also details changes in the Board of Directors, including appointments and resignations, and lists the company's statutory auditors, principal banker, and registered office details. Book closure dates are set from September 19 to September 26, 2026.

Clio Infotech Ltd has issued a notice for its 34th Annual General Meeting (AGM) to be held on Saturday, September 26, 2026, at 12:00 PM through Video Conference/Other Audio-Visual Means (VC/OAVM). The agenda includes the adoption of audited financial statements for the fiscal year ended March 31, 2026, re-appointment of Ms. Nikita Tiwadi as a Director, and approval for the payment of remuneration to Mr. Ashwini Kumar Pareek, Non-Executive Director and Chairman, not exceeding ₹20,00,000 for FY 2026-27. The notice and e-voting instructions are available on the company's website.

Clio Infotech Ltd announced the outcome of its Board Meeting held on August 22, 2026. The board approved the remuneration for Mr. Ashwini Kumar Pareek, Non-Executive Director and Chairman, subject to shareholder approval at the upcoming 34th Annual General Meeting (AGM). The AGM is scheduled for September 26, 2026, to be conducted via Video Conferencing. Ms. Shubhangi Agarwal has been appointed as the Scrutinizer for the AGM's voting process. The board meeting commenced at 5:00 p.m. and concluded at 5:30 p.m.

Clio Infotech Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 6, 2026. The company also provided a limited review report from its statutory auditors, KPSJ Associates LLP. The trading window for insider trading was closed from July 1, 2026, and will remain closed for 48 hours after the results are made public. The company has invested in its wholly-owned subsidiary and allotted warrants, receiving upfront consideration.