Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015- Resignation of Company Secretary

20th August, 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 BSE Scrip Code: 540416 Sub: Resignation of Company Secretary 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 Kanika Singhal (Membership No. A-65969) has tendered her resignation as Company Secretary & Compliance Officer of Octaware Technologies Limited (“the Company”). The Board of Directors, at its meeting held on 20th August 2026, took note of the resignation. Accordingly, Ms Kanika Singhal shall cease to be the Company Secretary & Compliance Officer of the Company with effect from close of business hours on 13th August 2026. Ms Kanika Singhal has resigned due to personal reasons. The Company has received confirmation from Ms Kanika Singhal 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 Kanika Singhal is enclosed as Annexure B. 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 Kanika Singhal 2. Membership No. A-65969 3. Designation Company Secretary & Compliance Officer 4. Reason for change viz. Resignation due to personal and appointment, re-appointment, professional considerations resignation, removal, death or otherwise 5. Date of appointment/ 13th August, 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 Annexure-B