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

20th August, 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 BSE Scrip Code: 540416 Sub: Appointment 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, 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 17th August, 2026, has approved the appointment of Ms Shivangi Gupta (PAN: CGSPG7935E; and Membership No. A-74835) as Company Secretary, Key Managerial Personnel and Compliance Officer of the Company, with effect from 20th August, 2026. Ms Shivangi Gupta shall be responsible for compliance with the applicable provisions of the Companies Act, 2013, SEBI LODR Regulations and other applicable laws and regulations. The details required under Regulation 30 of the SEBI LODR Regulations are enclosed as Annexure A. 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 Annexure-A Disclosure under Regulation 30 of the SEBI LODR Regulations: Sl Particulars Details 1. Name Shivangi Gupta 2. PAN & Membership No. PAN: CGSPG7935E Membership No. A-74835 3. Designation Company Secretary, Key Managerial Personnel and Compliance Officer 4. Reason for change viz. N.A. appointment, re-appointment, resignation, removal, death or otherwise 5. Date of appointment/ 17th August, 2026 reappointment/cessation (as applicable) & term of appointment / re-appointment 6. Term of appointment N.A. 7. Brief profile Ms Shivangi Gupta holds an M.Com and completed the CS Professional Examination in August 2024. She is a Member of the Institute of Company Secretaries of India with experience in corporate governance, secretarial practice and regulatory compliance. 8. Disclosure of Relationships Nil between Directors 9. Committee memberships/ Nil chairmanships, if appointed 10. Independence declaration N.A. 11. Debarment confirmation Nil 12. Disqualification confirmation N.A.