Clio Infotech: Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On Monday 2Nd February 2026

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 Monday 2nd February 2026 at the Registered Office of the Company inter alia has considered and approved following business:1. Un-audited Financial Results and Limited Review Report (issued by M/s. KPSJ Associates & LLP Statutory Auditors) for the quarter ended on 31st December 2025 is enclosed herewith.