Clio Infotech Limited Press Release Aug 08 2025

Clio Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. To consider and evaluate proposals for raising funds by way of issue of securities / equity shares /warrants including through rights issue, preferential issue, qualified institutions placement or any othermethods or combination thereof including determination of issue price subject to such regulatory /statutory approvals as may be required and subject to approval of shareholders.2. To consider increase in Authorized Share Capital of the Company, subject to approval of shareholders.3. Alteration in the Articles of Association of the Company, subject to approval of shareholders.