Octaware Technologies Ltd — Important, 20-08-2026: Company Update

Octaware Technologies Limited announced that Ms. Rabia Khan has resigned as a Non-Executive Independent Director. Her departure, effective from the close of business hours on August 13, was due to pre-occupation with other professional assignments. The Board of Directors formally noted her resignation. This change affects the composition and independence of the company's board, and the company will need to identify and appoint a new independent director to ensure robust corporate governance and oversight, which is crucial for shareholder confidence.