Intimation regarding additional designation granted to Ms.B.Purnima, Company Secretary & Compliance Officer.

ODYSSEY TECHl{OtOGIES tID. September 29,2026 The Manager - Listing BSE Llmlted Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400 001 Dear Sir, Sub lntimation regarding Addltional Designatlon granted to Ms.B.Purnama, Company Secretary & Compliance Offlcer Ref: Scrip Code- 530175 In terms of provision of Regulation 30 read with Part A of Schedule lll of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, ("SEBI Listing Regulations"), this is to inform you that the Board of Directors of the Company ("Board") vide circular resolution passed at 5:18 PM today i.e. Tuesday, September 29, 2026 upon recommendation of the Nomination & Remuneration Committee has approved to assign additional designation of "Senior Manager- Legal" to Ms. B.Purnima in addition to her current role as Company Secretary and Compliance Officer and thereby is redesignated as "Senior Manager- Legal and Company Secretary & Compliance Officer". The disclosures as required under SEBI Listing Regulations read with SEBI Master Circular No. HOl49lt4lL4(7)2025-CFD-POD2ltl3762l2025 issued on July Lt,2023 and updated on January 30,2026 is enclosed as Annexure 1. This is for your information and record Thanking you, Yours faithfully, For Odyssey Technologies limited B. Purnima Company Secretary & Compliance Offlcer Membership No.: ACS 30500 CIN: 151909TN1 990P1C01 9007 email: fi nance@odyseytec.com Sth Floor, Dowlath Towers, 63, Taylors Road, Kilpauk, Chennai - 600 010, lndia. Tel: 914,[-2645 0082, 2645 0083, 4308 4070, 4308 4080 www.odysseytrec.com Annexure 1 S!.No. Partlculars Disclosure 1. Reason for change The Board of Directors vide Circular Resolution passed on September 29,2026, has approved to assign designation of "Senior Manager- Legal" to Ms.B.Purnima in addition to her current role as Company Secretary and Compliance Officer and thereby be redesignated as "Senior Manager- Legal and Company Secretary & Compliance Officer". 2 Date of appointment and Appointment is effective from July L,2026. Term of appointment 3. Brief profile Ms.B.Purnima's proficiency is supported by her qualification as a Company Secretary, a Master in Business Law from the National Law School of lndia University, Bengaluru and relevant certifications in cybersecurity. 4. Disclosure of relationship Not Applicable. between Directors (in case of appointment of a Director)