Octaware Technologies informs about appointment of CS cum CO

Octaware Technologies has informed that the Board of Directors of the Company in its meeting held on April 01, 2026 has appointed Shruti Aggarwal (M.No: A40909) a qualified Company Secretary as Company Secretary & Compliance Officer designated as Key Managerial Personnel of the Company with effective from. 01/04/2026. The details as required under the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are provided in Annexure A. The copy of the Board Resolution is annexed as ‘Annexure B’.

The above information is a part of company’s filings submitted to BSE.