Clio Infotech Limited has announced the resignation of Ms. Alka Rajendra Mehta (DIN: 03306793) from her position as a Non-Executive Professional Director of the company. The resignation, effective from November 23, 2024, was confirmed by the Board of Directors in their meeting held on the same day.

This announcement comes in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates that listed companies disclose significant events affecting their governance.

Resignation Details

Ms. Mehta’s resignation was tendered through a letter dated November 23, 2024, and she has clarified that there are no material reasons for her resignation apart from those mentioned in her letter. The company has assured that the resignation will not affect its operations.

Key Points of the Resignation Announcement:

• Resignation effective date: November 23, 2024
• Reason for resignation: Not specified beyond the resignation letter.
• Impact on board structure: No immediate change expected.

About Clio Infotech Limited

Founded in 1992, Clio Infotech Limited is a publicly listed company (BSE Code: 530839) primarily engaged in financial services, offering solutions that include investment and wealth management. The company has a presence across several regions, supporting businesses with innovative financial products.

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