Shareholders meeting

September 10, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort, Bandra Kurla Complex, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Company Code No.: 544301 Company Symbol: ODIGMA Dear Sir/ Madam, Sub: Declaration of Voting Results of 15th Annual General Meeting (“AGM”) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed herewith details of voting results inclusive of remote e-voting and e-voting during the AGM of the Company held on Thursday, September 10, 2026 through Video Conferencing (“VC”)/Other Audio- Visual Means (“OAVM”). We are also enclosing herewith the report of the Scrutinizer on remote e-voting and e-voting during the AGM. The Report is also being uploaded on the Company’s website www.odigma.ooo and on the website of National Securities Depository Limited ("NSDL") at www.evoting.nsdl.com. Request you to kindly take the same on your records. Thanking you, Yours faithfully, For Odigma Consultancy Solutions Limited Prachi Jain Company Secretary & Compliance Officer Encl.: As above ODigMa Consultancy Solutions Limited CIN: L72900GJ2011PLC131548 Registered Office: Corporate Office: 28th Floor, GIFT Two Building, Block No. 56 Road 5C, No. 211, 2nd & 3rd Floor, Kasturi Nagar Service Road, Zone 5, GIFT City, Gandhinagar - 382050, Gujarat, India. Outer Ring Road, Bengaluru-560043, Karnataka, India. Ph: +91 79 6777 2200 | Website: www.odigma.ooo | Mail ID: ir@odigma.ooo PH: +91 80 4095 1342 | Mail ID: contact@odigma.ooo Details of Voting Results – 15th Annual General Meeting Sr. No. Particulars Details 1. Date of AGM Thursday, September 10, 2026 2. Total no. of Shareholders as on record 2,80,199 (As on cut- off date i.e. September 03, 2026) 3. No. of Shareholders present in the meeting either in person or through proxy: i. Promoters and Promoter Group N.A. ii. Public 4. No. of Shareholders attend the meeting through Video Conferencing: i. Promoters and Promoter Group 07 ii. Public 41 ODigMa Consultancy Solutions Limited CIN: L72900GJ2011PLC131548 Registered Office: Corporate Office: 28th Floor, GIFT Two Building, Block No. 56 Road 5C, No. 211, 2nd & 3rd Floor, Kasturi Nagar Service Road, Zone 5, GIFT City, Gandhinagar - 382050, Gujarat, India. Outer Ring Road, Bengaluru-560043, Karnataka, India. Ph: +91 79 6777 2200 | Website: www.odigma.ooo | Mail ID: ir@odigma.ooo PH: +91 80 4095 1342 | Mail ID: contact@odigma.ooo Odigma Consultancy Solutions Limited 1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Resolution Required : (Ordinary) Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. Whether promoter/ promoter group are interested in the agenda/resolution? % of Votes % of Votes in % of Votes No. of shares No. of votes Polled on No. of Votes – No. of Votes favour on against on held polled outstanding in favour –Against Category Mode of Voting votes polled votes polled shares 100 *100 *100 E-Voting 85,79,003 99.9878 85,79,003 0 100.0000 0.0000 Promoter and E-Voting at AGM 0 0.0000 0 0 0.0000 0.0000 85,80,050 Promoter Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 85,79,003 99.9878 85,79,003 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 E-Voting at AGM 0 0.0000 0 0 0.0000 0.0000 Public Institutions 3,95,951 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 0 0.0000 0 0 0.0000 0.0000 E-Voting 89,36,595 40.1060 89,35,955 640 99.9928 0.0072 Public Non E-Voting at AGM 0 0 0 0 0.0000 0.0000 2,22,82,449 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 89,36,595 40.1060 89,35,955 640 99.9928 0.0072 Total 3,12,58,450 1,75,15,598 56.0348 1,75,14,958 640 99.9963 0.0037 Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Odigma Consultancy Solutions Limited 2. To re-appoint Mr. Vishal Ajitbhai Mehta (DIN: 03093563), who retires by rotation and being eligible, Resolution Required : (Ordinary) offers himself for re-appointment as a Director. Whether promoter/ promoter group are interested in the agenda/resolution? % of Votes % of Votes in % of Votes No. of shares No. of votes Polled on No. of Votes – No. of Votes favour on against on held polled outstanding in favour –Against Category Mode of Voting votes polled votes polled shares 100 *100 *100 E-Voting 85,79,003 99.9878 85,79,003 0 100.0000 0.0000 Promoter and E-Voting at AGM 0 0.0000 0 0 0.0000 0.0000 85,80,050 Promoter Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 85,79,003 99.9878 85,79,003 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 E-Voting at AGM 0 0.0000 0 0 0.0000 0.0000 Public Institutions 3,95,951 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 0 0.0000 0 0 0.0000 0.0000 E-Voting 89,36,595 40.1060 89,35,298 1,297 99.9855 0.0145 Public Non E-Voting at AGM 0 0 0 0 0.0000 0.0000 2,22,82,449 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 89,36,595 40.1060 89,35,298 1,297 99.9855 0.0145 Total 3,12,58,450 1,75,15,598 56.0348 1,75,14,301 1,297 99.9926 0.0074 Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Odigma Consultancy Solutions Limited Resolution Required : (Ordinary) 3. Approval of Material Related Party Transactions with AvenuesAI Limited. Whether promoter/ promoter group are interested in the agenda/resolution? % of Votes % of Votes in % of Votes No. of shares No. of votes Polled on No. of Votes – No. of Votes favour on against on held polled outstanding in favour –Against Category Mode of Voting votes polled votes polled shares 100 *100 *100 E-Voting 0 0.0000 0 0 0.0000 0.0000 Promoter and E-Voting at AGM 0 0.0000 0 0 0.0000 0.0000 85,80,050 Promoter Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 0 0.0000 0 0 0.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 E-Voting at AGM 0 0.0000 0 0 0.0000 0.0000 Public Institutions 3,95,951 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 0 0.0000 0 0 0.0000 0.0000 E-Voting 42,87,185 19.2402 42,85,911 1,274 99.9703 0.0297 Public Non E-Voting at AGM 0 0 0 0 0.0000 0.0000 2,22,82,449 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 42,87,185 19.2402 42,85,911 1,274 99.9703 0.0297 Total 3,12,58,450 42,87,185 13.7153 42,85,911 1,274 99.9703 0.0297 Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 85,79,003 Public Insitutions - Public - Non Insitutions 46,49,410