Clio Infotech Ltd. — Share Issue/Capital Change 2026

May 13, 2026

CLIO INFOTECH LIMITED

CIN- L62091GJ1992PLC176950

Regd. Off: Shop - A414, The Capital Science City Road, Sola, Ahmedabad, Gujarat,

India, 380060

Email: infotechclio@gmail.com

Phone: +91 76739 69519

Date: 13th May, 2026

To,

The General Manager

Listing Department

BSE Limited

Phiroze Jeejeebhoy Towers, Dalal Street,

Mumbai, Maharashtra– 400001

REF: COMPLIANCE OF REGULATION 30 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS)

REGULATION, 2015 FOR M/S CLIO INFOTECH LIMITED

SUB: OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS HELD ON WEDNESDAY, 13TH MAY, 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 Wednesday, 13th May, 2026 at the Registered Office of the Company inter alia, has considered and approved following business:

1. Allotted 2,17,50,00 (Two Crore Seventeen Lakhs Fifty Thousand Only) Convertible Warrants ("Warrants") entitling the Warrant Holders to exercise option to convert and get allotted one Equity share of face value of Re. 10.00/- (Rupee Ten Only) each fully paid-up against each warrant within 18 (Eighteen) months from the date of allotment of warrants, in such manner & on such terms & conditions as set out in the Explanatory Statement annexed to the Notice dated 13th August, 2025, at a price to be re-computed in accordance with provisions of Chapter V of SEBI (ICDR) Regulations, 2018, for cash consideration to the person(s)/ entity(ies) belonging to 'Non-Promoter' category on a preferential basis, as mentioned in 'Annexure – I'.

Each Warrant so allotted is convertible into or exchangeable for one fully paid-up Equity share of the Company having a face value of Re. 10.00/- (Rupees Ten Only) in accordance with the provisions of Chapter V of SEBI (ICDR) Regulations, 2018, on payment of the balance consideration i.e. 75% of the Issue price per Warrant shall be paid before the exercise of option to convert the Warrants into Equity Shares.

The new Equity shares issued shall rank pari-passu with the existing Equity shares of the Company.

1. The ratification of Resolution of Issue of Warrants convertible into Equity shares to entity(ies) belonging to "Non-promoter" category on a preferential basis passed by the Shareholders in the Annual General Meeting held on 12th September, 2025, due to re-computation of the price of the Equity shares to be issued upon conversion of warrants.

2. The board of director consider and approved the authorization under section 186 of the companies Act, 2013 to make loan, give guarantees, provide securities and/or make investments up to an overall limit of Rs.100 Crores, subject to approval of shareholders.

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CLIO INFOTECH LIMITED

CIN- L62091GJ1992PLC176950

Regd. Off: Shop - A414, The Capital Science City Road, Sola, Ahmedabad, Gujarat, India, 380060

Email: infotechclio@gmail.com

Phone: +91 76739 69519

1. To appoint Ms Shubhangi Agarwal (Membership No. A63219 and COP No. C.P.NO. 23802) Practicing Company Secretaries, as Scrutinizer for conducting voting process in a fair and transparent manner.

2. To issue the notice of Postal Ballot

The board meeting commenced at 1:30 P.M. and concluded at 2:00 P.M.

Kindly take the same on your record and oblige.

Thanking You.

Yours faithfully,

For and on behalf of

FOR, CLIO INFOTECH LIMITED

TIWADI

NIKITA

Digitally signed by TIWADI NIKITA

Date: 2026.05.13

14:09:06 +05'30'

MANAGING DIRECTOR

NIKITA TIWADI

DIN: 10646772

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CLIO INFOTECH LIMITED

CIN- L62091GJ1992PLC176950

Regd. Off: Shop - A414, The Capital Science City Road, Sola, Ahmedabad, Gujarat, India, 380060

Email: infotechclio@gmail.com

Phone: +91 76739 69519

Annexure – I

(List of allottees for Convertible Warrants on preferential basis)

Sr. No.	Name of the Allottee(s)	No. of Convertible Warrants allotted	Consideration (Amount in Rs.)
1.	Falcon Peak Fund (CEIC) LTD	2,17,50,000	5,43,75,000

For and on behalf of

FOR, CLIO INFOTECH LIMITED

TIWADI

NIKITA

Digitally signed by TIWADI NIKITA

Date: 2026.05.13

14:09:27 +05'30'

MANAGING DIRECTOR

NIKITA TIWADI

DIN: 10646772