Octaware Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a Meeting of the Board of Directors of the Company is Scheduled to be held on Friday, November 13, 2026, inter-alia, to consider, discuss and approve the Standalone ....

November 3, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 BSE Scrip Code: 540416 Ref: Symbol: OCTAWARE Sub: Intimation of Board Meeting Dear Sirs, Pursuant to Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a Meeting of the Board of Directors of the Company is Scheduled to be held on Friday, November 13, 2026, inter- alia, to consider, discuss and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter and Half-Year ended 30th September, 2026. Further, as communicated earlier, Pursuant to “Code of Conduct to Regulate, Monitor and Report Trading by Designated Person(s)” of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time the trading window of the Company has been closed for all Designated Persons and their immediate relative(s) from 1st October, 2026 till completion of 48 hours from the announcement to the Stock Exchanges of the Un-Audited Financial Results of the Company for the Quarter and Half-Year ended 30th September, 2026 (both days inclusive). The above information is also available on the website of the Company at http://www.octaware.com/ and also on the website of stock exchange i.e. https://www.bse.in/. This is for your information and record please. Thanking you Yours Sincerely For Octaware Technologies Ltd Mohammed Aslam Qudratullah Khan Managing Director DIN: 00016438