Appointment of Mr Venkatesan Devanathan as Chief Financial Officer and Key Managerial Personnel.

8th September 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 BSE Scrip Code: 540416 Sub: Appointment of Chief Financial Officer Reg. Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Para A, Part A, Clause 7 of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), 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 appointment of Mr Venkatesan Devanathan (PAN: ABEPV9449F) as the Chief Financial Officer and Key Managerial Personnel of the Company, with effect from 8th September 2026. The details required under Regulation 30 of the SEBI LODR Regulations are enclosed as Annexure A. 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 Annexure-A Disclosure under Regulation 30 of the SEBI LODR Regulations: Sl Particulars Details 1. Name Venkatesan Devanathan 2. PAN PAN: ABEPV9449F 3. Designation Chief Financial Officer and Key Managerial Personnel of the Company 4. Reason for change viz. N.A. appointment, re-appointment, resignation, removal, death or otherwise 5. Date of appointment/ 8th September 2026 reappointment/cessation (as applicable) & term of appointment / re-appointment 6. Term of appointment N.A. 7. Brief profile Mr Venkatesan Devanathan is a seasoned finance professional with over 36 years of experience in accounting, inventory management, sales tax compliance, vendor payments, and regional financial operations, primarily at Wipro Limited. Excelled in team leadership, warehouse accounting, customer negotiations, and SEZ compliance across India and global operations. Proven track record in driving gross margin improvements, physical verifications, and managing teams of up to 50. 8. Disclosure of Relationships Nil between Directors 9. Committee memberships/ Nil chairmanships, if appointed 10. I ndependence declaration N.A. 11. D ebarment confirmation Nil 12. D isqualification confirmation N.A.