Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015- Registered office shifting of Company from state of Maharashtra to the state of Uttar Pradesh subject to approval of members ....

20th August, 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 BSE Scrip Code: 540416 Sub: Registered office shifting of the Company from the State of Maharashtra to the State of Uttar Pradesh Reg. Disclosure under Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with 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 20th August, 2026, has inter alia approved the proposed shifting of Registered Office of the Company from the State of Maharashtra to the State of Uttar Pradesh, subject to the approval of members and further confirmation of Central Government. The meeting was concluded at 4.30 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