Octaware Technologies Limited announced that its board of directors has approved the proposed shifting of the company's registered office from the state of Maharashtra to the state of Uttar Pradesh. The decision was taken at a board meeting held on August 20, 2026.

The proposal is subject to the approval of members and further confirmation from the Central Government. The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance

The company notified BSE Limited of the development under Regulation 30 and Regulation 33 of the SEBI LODR Regulations. The board meeting concluded at 4:30 pm. Mohammed Aslam Quadratullah Khan, Managing Director, signed the communication on behalf of the company.

Octaware Technologies has appointed Shivangi Gupta as its Company Secretary, Key Managerial Personnel, and Compliance Officer. The Board of Directors approved the appointment during its meeting held on August 17, 2026, with the role becoming effective from August 20, 2026.

Gupta will be responsible for ensuring compliance with the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable laws. Her appointment aims to strengthen the company's corporate governance framework and regulatory adherence.

Appointment Details

Shivangi Gupta holds an M.Com degree and completed the CS Professional Examination in August 2024. She is a member of the Institute of Company Secretaries of India with membership number A-74835. Her profile highlights experience in corporate governance, secretarial practice, and regulatory compliance.

The appointment was made pursuant to Regulation 30 read with Para A, Part A, Clause 7 of Schedule III of the SEBI LODR Regulations, 2015. There are no disclosed relationships between directors regarding this appointment, and no debarment or disqualification issues were noted.

Key Particulars

Mohammed Aslam Quadratullah Khan, Managing Director of Octaware Technologies, signed the disclosure filed with BSE Limited on August 20, 2026.