Octaware Technologies Ltd — Important, 28-04-2026: Company Update

The company's Board of Directors has approved a change in its key managerial personnel. Ms. Shruti Aggarwal has resigned from her position as Company Secretary and Compliance Officer due to personal reasons. To ensure continuity, the Board has appointed Ms. Kanika Singhal as the new Company Secretary and Compliance Officer, effective immediately. Ms. Singhal is a qualified and experienced professional, ensuring the company maintains robust compliance and governance standards critical for its operations and investor confidence.