Resignation of Ms Vidya Hemakar Shetty (DIN: 08631765) as Non-Executive Independent Director.

8th September 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 BSE Scrip Code: 540416 Sub: Resignation of Independent Director Reg. Disclosure under Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Para A, Part A, Clauses 7 and 7B of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we hereby inform you that Ms Vidya Hemakar Shetty (DIN: 08631765) has tendered her resignation as Non-Executive Independent Director of Octaware Technologies Limited (“the Company”). The Board of Directors, at its meeting held on 8th September 2026, took note of the resignation. Accordingly, Ms Vidya Hemakar Shetty shall cease to be an Independent Director of the Company with effect from close of business hours on 7th September 2026. Ms Vidya Hemakar Shetty has resigned due to personal reasons. The Company has received confirmation from Ms Vidya Hemakar Shetty that there are no other material reasons for her resignation other than those stated in the resignation letter. The details required under Regulation 30 of the SEBI LODR Regulations are enclosed as Annexure A. The resignation letter of Ms Vidya Hemakar Shetty is enclosed as Annexure B. 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 Vidya Hemakar Shetty 2. DIN 08631765 3. Designation Non-Executive Independent Director 4. Reason for change viz. Resignation due to pre-occupation with appointment, re-appointment, other professional assignments resignation, removal, death or otherwise 5. Date of appointment/ 8th September 2026 reappointment/cessation (as applicable) & term of appointment / re-appointment 6. Brief Profile N.A. 7. Disclosure of relationships N.A. between directors 8. Resignation letter with detailed Enclosed as Annexure B reasons