Notice of 21st Annual General Meeting of the Members of Octware Technologies Limited will be helf on Wednesday, 30th September 2026 at 3:30 P.M. by the way of VC/OAVM.

8th September 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 BSE Scrip Code: 540416 Sub: Approval of Notice of Annual General Meeting Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Octaware Technologies Limited (“the Company”), at its meeting held on 8th September 2026, has approved the Notice convening the 21st Annual General Meeting (“AGM”) of the Company for the financial year ended 31st March 2026. The AGM is scheduled to be held as follows: Particulars Details Day and date Wednesday, 30th September 2026 Time 3:30 P.M. Mode VC/OAVM The Notice of AGM, together with the Annual Report, shall be dispatched to the eligible shareholders and made available on the Company’s website and the website of BSE in accordance with applicable law. The meeting was concluded at 6:30 PM. This is for your information and records please. Yours Sincerely, Thanking you For Octaware Technologies Limited Mohammed Aslam Qudratullah Khan Managing Director DIN: 00016438