Clio Infotech Ltd — Important, 24-02-2026: Company Update

Clio Infotech's Board of Directors has approved significant changes to its leadership and governance structure. Mr. Ashwini Kumar Pareek has been appointed as an Additional Director (Non-Executive) and Chairman. Simultaneously, Mr. Sujal Amrutbhai Koshti has resigned as a Non-Executive Non-Independent Director, impacting his committee memberships. Consequently, the company re-constituted its Audit, Nomination and Remuneration, and Stakeholders Relationship Committees, reflecting the updated board composition. These changes aim to refresh the board and its critical oversight functions.