Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Appointment of Mr. Biswajit Das as Internal Auditor of Company for FY 2026-27.

20th August, 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 BSE Scrip Code: 540416 Sub: Appointment of Internal Auditor 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 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 20th August, 2026, has approved the appointment of Mr Biswajit Das as the Internal Auditor of the Company for the financial year 2026-27. The disclosure pursuant to Regulation 30 of the SEBI LODR Regulations is 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 Biswajit Das 2. PAN PAN: CGMPD5968C 3. Designation Internal Auditor 4. Reason for change viz. Nil appointment, re-appointment, resignation, removal, death or otherwise 5. Date of appointment/ 20th August, 2026 reappointment/cessation (as applicable) & term of appointment / re-appointment 6. Term of appointment N.A. 7. Brief profile Biswajit Das is a finance professional with 8+ years of progressive experience in accounting, corporate finance, financial reporting, revenue management, taxation, compliance, accounts receivable, cash-flow management, forecasting, and audit coordination. 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.