Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015-Resignation of Ms. Rabia Khan, Non-Executive Independent Director of Company

20th August, 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 BSE Scrip Code: 540416 Sub: Resignation of Independent Director 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 Rabia Khan (DIN: 08355059) has tendered her resignation as Non-Executive Independent Director 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 Rabia Khan shall cease to be an Independent Director of the Company with effect from close of business hours on 13th August, 2026. Ms Rabia Khan has resigned due to personal reasons. The Company has received confirmation from Ms Rabia Khan 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 Rabia Khan 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 Rabia Khan 2. DIN 08355059 3. Designation Non-Executive Independent Director 4. Reason for change viz. Resignation due to pre-occupation with appointment, re-appointment, other professional assignments 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