NOTICE IS HEREBY GIVEN THAT THE 21ST ANNUAL GENERAL MEETING (AGM) OF THE MEMBERS OF OCTAWARE TECHNOLOGIES LIMITED WILL BE HELD ON WEDNESDAY, 30TH SEPTEMBER 2026 AT 3:30 P.M. BY WAY OF VIDEO CONFERENCING/OTHER AUDIO VISUAL MEANS ('VC/OAVM') TO TRANSACT THE FOLLOWING BUSINESSES. THE VENUE OF THE MEETING SHALL BE DEEMED TO BE REGISTERED OFFICE OF THE COMPANY AT 204, TIMMY ARCADE, MAKWANA RD, MAROL OFF KURLA ANDHERI ROAD, MUMBAI-400 072, MAHARASHTRA