Appointment of M/s JBK & Associates, Chartered Accountants (FRN: 026227N)

8th September 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 BSE Scrip Code: 540416 Sub: Appointment of Statutory Auditor 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, based on the recommendation of the Audit Committee, has approved the Appointment of M/s JBK & Associates, Chartered Accountants (Firm Registration No. 026227N), as the Statutory Auditor of the Company. The Appointment is subject to the approval of shareholders at the ensuing 21st Annual General Meeting (“AGM”). 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 of Statutory Auditor JBK & Associates 2. Firm Registration Number 026227N 3. Phone Number 9650377559 4. Address 2nd Floor, 3728, Darya Ganj, Netaji Subhash Marg, Delhi-110 002 5. Reason for change viz. Appointment as Statutory Auditors of appointment, re-appointment, the Company in place of M/s DGMS & resignation, removal, death or Co., whose term expires at the otherwise ensuing AGM. 6. Date of appointment/ From the conclusion of the 21st AGM reappointment/cessation scheduled on 30th September 2026, (as applicable) & term of subject to shareholders’ approval. appointment / re-appointment 7. Term of appointment Five consecutive years, from the conclusion of the 21st AGM until the conclusion of the 26th AGM to be held for FY 31st March 2031 8. Brief profile JBK & Associates was established in the year 2013. JBK & Associates is one of the emerging CA firms in Northern India, offering multiple services in the domain of Accounting, Taxation, Auditing, Banking, Consultancy under one umbrella. The firm is set up with a vision of delivering value added services to the business houses which will ease them in doing the business. 9. Disclosure of Relationships Nil between Directors 10. C ommittee memberships/ Nil chairmanships, if appointed 11. E ligibility confirmation The Audit firm has provided its consent and confirmed that it is eligible for Appointment and is not disqualified under the Companies Act, 2013 and applicable standards. 12. P roposed remuneration INR 1,50,000 plus applicable taxes and reimbursement of out-of-pocket expenses, as may be approved by the Board of Directors.