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Clio Infotech Ltd. — Board/Management Information 2026
May 14, 2026
62786_rns_2026-05-14_8217eb82-5d42-4790-adfb-89b8d36fb981.pdf
Board/Management Information
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CLIO INFOTECH LIMITED
CIN- L62091GJ1992PLC176950
Regd. Off: Shop - A414, The Capital Science City Road, Sola, Ahmedabad, Gujarat,
Endia, 380060
Email: [email protected]
Phone: +91 76739 69519
Date-14.05.2026
To,
The General Manager
Listing Department,
BSE Limited Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai 400001, Maharashtra
Name and Scrip Code: Clio Infotech Limited & 530839
Subject: Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 M/S Clio Infotech Limited.
Dear Sir/Ma'am,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that approval of Shareholders is considered and Approved at the Extra Ordinary General Meeting Held on 14th May, 2026 the following transaction:
- To Consider and Approve the Proposal to regularize the appointment of Mr. ASHWINI KUMAR PAREEK (DIN: 11551819) As the Non-executive Director and chairman Of the Company. A brief profile of Mr. Ashwini Kumar Pareek is enclosed herewith as Annexure-A.
Kindly take the above information on record.
Thanking You,
Yours Faithfully,
For, CLIO INFOTECH LIMITED
TIWADI
NIKITA
Digitally signed by
TIWADI NIKITA
Date: 2026.05.14
15:34:30 +05'30'
NIKITA TIWADI
Managing Director
(DIN: 10646772)
CLIO INFOTECH LIMITED
CIN- L62091GJ1992PLC176950
Regd. Off: Shop - A414, The Capital Science City Road, Sola, Ahmedabad, Gujarat, India, 380060
Email: [email protected]
Phone: +91 76739 69519
Annexure-A
Details required as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular issued vide circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBI Circular No. SEBI/HO/CFD/CFD- PoD1/P/CIR/2023/123 dated 13th July, 2023:
Appointment of ASHWINI KUMAR PAREEK (DIN: 11551819)
| Sr. No. | Details of events that need to be provided | Details of events that need to be provided |
|---|---|---|
| 1. | Name of Director | MR ASHWINI KUMAR PAREEK |
| 2. | Reason for change viz. appointment, resignation, removal, death or otherwise | Regularise the appointment of ASHWINI KUMAR PAREEK (DIN: 11551819) as a Non-executive Director and chairman of the Company. |
| 3. | Date of Appointment | 14th May,2026 |
| 4. | Term of Appointment | Not Defined |
| 5. | Brief Profile | A dynamic and results-driven professional with multidisciplinary expertise spanning Research & Business Analytics, SOP Development, Project Management, Data Analysis, Creative Media Production, and Generative AI Solutions. |
| With a strong foundation in analytical thinking and structured execution, brings a rare combination of strategic insight, technical depth, and creative capability to drive measurable organizational growth and operational excellence. | ||
| 6. | Disclosure of relationships between directors (in case of appointment of a director) | Not Applicable |
| 7. | Affirmation that the Director is not debarred from the holding office of the Director by virtue of any SEBI order or authority | Mr Ashwini Kumar Pareek is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. |
Yours Faithfully,
For, CLIO INFOTECH LIMITED
TIWADI
NIKITA
Digitally signed by TIWADI
Date: 2026.05.14 15:34:48
+05'30'
NIKITA TIWADI
Managing Director
(DIN: 10646772)