Appointment of Secretarial Auditor of the Company for a period of five years subject to the approval of the shareholders at the 33rd AGM of the Company.

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CLIO Infotech Ltd.

27 May 2025

7.44

4.94%

Result

Clio Infotech Ltd - 530839 - Financial Result For The Quarter And Year Ended As On …

BSE India

Audited financial results for the quarter and year ended on March 31, 2025 pursuant to the Regulation 33 of the SEBI (LODR) Regulations, 2015

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CLIO Infotech Ltd.

27 May 2025

7.44

4.94%

Board Meeting

Clio Infotech Ltd - 530839 - Board Meeting Outcome for Outcome Of The Meeting Of The …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, 27th May, 2025, inter- alia, transacted the following business: 1. Audited Financial Results of the Company for the Financial Year and quarter ending March 31, 2025 as recommended by the Audit Committee of the Company. 2. Audit Report on Financial Results of the Company for the quarter and year ended March 31, 2025 3. Declaration on Auditors Report with unmodified opinion Regulation 33(3)(d) of the SEBI Listing Regulations, 2015 for the year ended on 31st March, 2025 4. Appointed Ms Shubhangi Agarwal, Practicing Company Secretaries, Ahmedabad as Secretarial Auditor of the Company for a period of five (5) consecutive financial years commencing from FY 2025-26 to FY 2029-30, subject to approval of the Shareholders at the 33rd Annual General Meeting of the Company

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CLIO Infotech Ltd.

27 May 2025

7.44

4.94%

Company Update

Clio Infotech Ltd - 530839 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Secretarial Compliance Report Pursuant Regulations 24A (2) of the SEBI (LODR) Regulations, 2015 for the financial year ended March 31, 2025

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CLIO Infotech Ltd.

20 May 2025

7.44

4.94%

Board Meeting

Clio Infotech Ltd - 530839 - Board Meeting Intimation for Under The SEBI (LODR) Regulations, 2015 …

BSE India

Clio Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve 1. Consider, approve & take on record the Audited Financial Results of the company for the quarter and year ended on March 31, 2025 as per Regulation 33 of the Listing Regulation. 2. Consider, approve & take on record the Audited Financial Statement of the Company for the financial year ended on March 31, 2025 in accordance with the Companies Act, 2013. 3. Consider and discuss other items as may be decided by the Board of Directors of the Company.

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