Octaware Technologies has rescheduled its board meeting to May 30, 2026, to consider and approve the audited standalone and consolidated financial results for the financial year and half-year ended March 31, 2026. The meeting was originally scheduled for May 28, 2026. The proceedings will be held pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors will take on record the financial results along with the Auditor’s Report. The disclosure covers the performance for the half-year and the full financial year ending March 31, 2026.

In conjunction with the upcoming results, the company has closed its trading window for dealing in securities. This restriction applies to all designated persons, designated employees, specified persons, and their immediate relatives. The window closed on April 1, 2026, and will remain shut until the expiry of 48 hours after the declaration of the audited financial results.

The intimation was submitted to the BSE SME Platform on May 27, 2026. Mohammed Aslam Khan, Managing Director, signed the disclosure on behalf of Octaware Technologies Limited.

Octaware Technologies Limited has announced the resignation of Ms. Shruti Aggarwal from her position as Company Secretary & Compliance Officer, effective from the close of business hours on April 1, 2026. The company informed BSE Limited about this key managerial personnel change through a regulatory filing dated April 18, 2026.

Resignation Details

Ms. Shruti Aggarwal, holding membership number A40909, submitted her resignation citing personal and unavoidable circumstances. In her resignation letter, she confirmed that there are no other material reasons for her departure beyond those stated in her formal communication to the Board of Directors.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was made in accordance with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, which mandates specific disclosures for changes in key managerial personnel.

Transition Process

In her resignation letter addressed to the Board of Directors, Ms. Aggarwal expressed gratitude for the opportunities and support provided during her tenure. She assured full cooperation in ensuring a smooth transition of responsibilities and completion of all necessary formalities in accordance with applicable laws and company policies.

The resignation letter highlighted her appreciation for the guidance and support received from the Board and management throughout her association with the company. She acknowledged the privilege of serving the organization and contributing to its governance and compliance framework.

Documentation Submitted

Octaware Technologies has provided comprehensive documentation to BSE Limited, including detailed annexures as required under the listing regulations. The filing was signed by Director Pradeep Lavania (DIN: 03556845) and includes all necessary attachments for regulatory compliance.