Octaware Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 18" January, 2021 at its registered office, Mumbai, inter-alia, a) To appoint M/s. D G MS & CO, Chartered Accountants as the statutory auditors of the company. b) To approve the draft notice and fix the date, time and place for extra ordinary general meeting of the company: c) To consider the general business of the company. This is for your information and records.