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

Octaware Technologies' Board has approved the appointment of M/s R & D, Company Secretaries, as the Secretarial Auditors for a five-year term, from Financial Year 2025-26 to Financial Year 2029-30. This key appointment is subject to shareholder approval at the upcoming Annual General Meeting. M/s R & D is a peer-reviewed firm with strong expertise in corporate laws and advisory, bringing valuable professional oversight to the company's secretarial compliance and governance framework. This step enhances regulatory adherence.