We are enclosing herewith a certificate dated October 8, 2026, issued by Cameo Corporate Services Limited, Registrar and Transfer Agent of the Company, confirming compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026.

Date: 19th October, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 BSE Scrip Code: 540416 Subject: Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2026 Dear Sirs, We are enclosing herewith a certificate dated October 8, 2026, issued by Cameo Corporate Services Limited, Registrar and Transfer Agent of the Company, confirming compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026. This is for your kind information and record please. Thanking You. Yours Faithfully For Octaware Technologies Limited Pradeep Lavania Director DIN: 03556845 Encl: a/a CAMEO CORPORATE SERVICES LIMITED Ref: CAM/OCT/74(5)/2026 8th OCTOBER, 2026 THE COMPANY SECRETARY M/S. OCTAWARE TECHNOLOGIES LIMITED 204, TIMMY ARCADE MAKWANA ROAD MAROL ANDHERI EAST MUMBAI 400059 Dear Sir Subject: Certificate under of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2026. ------ With reference to the above captioned subject, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within stipulated time limit under captioned regulations. Thanking you Yours faithfully For CAMEO CORPORATE SERVICES LIMITED ASST. MANAGER (SHARES) CIN No:U67120TN1998PLC041613 'Subramanian Building', No.1, Club House Road, Chennai-600 002. Phone: (D) 044-40020710 / 044-2846 0390, Fax: 044-2846 0129 E-mail: cameo@cameoindia.com Website: www.cameoindia.com