Octaware Technologies has accepted the resignation of Ms Vidya Hemakar Shetty as Non-Executive Independent Director. Her tenure ended at the close of business on September 7, 2026.

The Board of Directors noted the resignation during its meeting on September 8, 2026. Ms Shetty cited pre-occupation with other professional assignments as the reason for her departure.

Regulatory Disclosure

The company made the disclosure pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Specifically, it referenced Para A, Part A, Clauses 7 and 7B of Schedule III of the SEBI LODR Regulations.

Ms Shetty confirmed in her resignation letter that there are no other material reasons for her exit beyond those stated. She further clarified that there are no unresolved matters requiring her continued involvement as an Independent Director.

Ms Mohammed Aslam Quadratullah Khan, Managing Director of Octaware Technologies, signed the communication to the BSE Limited Corporate Relationship Department.

Octaware Technologies has scheduled its 21st Annual General Meeting for September 30, 2026. The Board of Directors approved the notice during a meeting held on September 8, 2026.

The AGM will convene at 3:30 pm via video conferencing or audio visual messaging system. This format allows shareholders to participate remotely in compliance with regulatory guidelines.

Meeting Details

The company disclosed the logistical parameters for the shareholder meeting in its filing with BSE Limited.

The Notice of AGM and the Annual Report for the financial year ended March 31, 2026, will be dispatched to eligible shareholders. These documents will also be available on the company’s website and the BSE website.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mohammed Aslam Quadratullah Khan, Managing Director, signed the communication.