The Board of Directors of Clio Infotech Limited has approved and passed following Resolution on dated July 17, 2024. Considered And Approved The Appointment of Mr. LOKESH M JAIN(DIN: 10646819) As An Additional Director In The Capacity Of Independent Director On The Board Of The Company. Considered And Approved The Appointment of MS. NAYANA NITESH MADATA (DIN: 10652504) as an additional director in the capacity of independent director on the board of the company.

To Consider And Approve The Proposal To Appoint Mr. SUJAL AMRUTBHAI KOSHTI (DIN: 10649068)As The Additional Director (Non-Executive) Of The Company. To Consider And Approve The Proposal To Appoint Ms. NIKITA TIWADI (DIN: 10646772) As The Additional Director (Executive) Of The Company. To Take Note Of Resignation Of Naman Bhanubhai Shah (DIN: 02037734) has tendered his resignation as the Independent Director of the Company, with effect from close of business hours 18th July, 2024, citing pre-occupation and other personal commitments.

Consequently, | will also be steping down as the Chairperson of the Audit committee, Nomination and remuneration committee and Stakeholders Relationship Committee of the company. To take Note of resignation of Apurvabhai Dilipbhai Shah(DIN: 07076724)has tendered her resignation as the Independent Director of the Company, with effect from close of business hours on 18th July 2024, citing pre-occupation and other personal commitments. Consequently, he shall also cease to be a Member of the Audit Committee, Nomination and remuneration committee and Stakeholders Relationship Committee of the Company.

To take Note of resignation of Priyanka Kishorkumar Sodagar (DIN:09614744) has tendered her resignation as the Non executive non -independent Director of the Company, with effect from close of business hours on 18th July 2024. To Take Note Of Resignation Of Uday Chandrakant Shah From The Post Of CFO has tendered his resignation as the From The Post Of CFO AND KMP, of the company with effect from close of business hours 18th July, 2024. Mr. Lokesh M Jain, did Graduation in B.com from Gujarat University.

He is B.com graduate with a solid foundation in business management. Demonstrates strong problem solving skills and the ability to work effectively both independently and as a part of team. Ms. Nayana Nitesh Madata, did Graduation in B.com and LLB from Gujarat University.

She B.com graduate and LLB with a solid foundation in business management. Demonstrates strong problem solving skills and the ability to work effectively both independently and as a part of team. MR. Sujal Mrutbhai Koshti (DIN: 10649068) has done B.com graduate from Gujarat university and with a solid foundation in business management.

Demonstrates strong problem solving skills and the ability to work effectively both independently and as a part of team. Ms. Nikita Tiwadi (DIN: 10646772) an as additional (executive) Director of the Company to hold office till the conclusion of the upcoming Annual General Meeting. Date of appointment is July 17, 2024.

Ms. Nikita tiwadI (DIN: 10646772)Is a Graduate in Commerce and MBA in finance from Vijay Rural Engineering College Demonstrates strong problem solving skills and the ability to work effectively both independently and as a part of team.