Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are enclosing herewith the Annual Report of our Company for the Financial Year ....

Octaware Technologies Ltd has submitted its Annual Report for FY 2024-25 along with the notice for its 20th Annual General Meeting, scheduled for Tuesday, September 30, 2025 at 4:00 PM at SEEPZ SEZ, Andheri East, Mumbai. On a standalone basis, total income rose to Rs 653.68 lakhs from Rs 529.88 lakhs, and the company swung to a net profit of Rs 9.48 lakhs versus a loss of Rs 69.43 lakhs in the previous year; EPS improved to Rs 0.26 from negative Rs 1.93. On a consolidated basis, profit after tax stood at Rs 28.19 lakhs compared to a loss of Rs 157.62 lakhs previously, with EPS of Rs 0.77. No dividend has been recommended. Three items are on the AGM agenda: adoption of financial statements, re-appointment of Mr. Shahnawaz Aijazuddin Shaikh as director (retiring by rotation), and appointment of M/s. Aabid & Co. as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30) at Rs 50,000 per annum. The Chairman's speech acknowledged that performance did not meet the standards the company set for itself, though results show a clear turnaround from the prior year's losses.