Submission of Scrutinizers Report for the 31st Annual General Meeting of the Company.

September 30, 2026 The Listing Compliance BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 BSE Scrip Code: 531996 Subject: Disclosure of Voting Results of the 31st Annual General Meeting of the Company held on Wednesday, September 30, 2026. Dear Sir’s, The details of voting results of the 31st Annual General Meeting of the Company held on Wednesday, September 30, 2026 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. We request you to kindly take the same on record. Thanking You, Yours Faithfully, For Odyssey Corporation Limited Wilson Marshal John Whole Time Director DIN 02044154 B-102, Hari Darshan Bldg, Bhogilal Phadia Road, Kandivali (West), Mumbai - 400 067. Tel.: +91 22 2807 3468 / 69 • E: odysseycl9999@gmail.com • www.odysseycorp.in CIN: L67190MH1995PLC085403 General information about company Scrip code 531996 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE839E01023 Name of the company Odyssey Corporation Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 11:00 AM End time of the meeting 11:30 AM Scrutinizer Details Name of the Scrutinizer Jaymin Modi Firms Name M/s. Jaymin Modi & Co. Qualification CS Membership Number 44248 Date of Board Meeting in which appointed 04-09-2026 Date of Issuance of Report to the company 30-09-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 6632 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 5 b) Public 45 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO RECEIVE,CONSIDER AND ADOPT THE AUDITED STANDALONE & CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE Description of resolution considered FINANCIAL YEAR ENDED MARCH 31, 2026 TO GETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS’ AND AUDITORS’ THEREON No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 27615426 63.965 27615426 0 100 0 Poll Promoter 43172696 Postal Promoter Ballot (if Group applicable) Total 43172696 27615426 63.965 27615426 0 100 0 E-Voting Poll Public- Postal Institutions Ballot (if applicable) Total E-Voting 10280 0.0222 10180 100 99.0272 0.9728 Poll 46325790 Public- Non Postal Institutions Ballot (if applicable) Total 46325790 10280 0.0222 10180 100 99.0272 0.9728 Total 89498486 27625706 30.8672 27625606 100 99.9996 0.0004 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO RE-APPOINT MS. TANAISHA DEVANG VYAS (DIN:10826001)WHO Description of resolution considered RETIRES BY ROTATION & BEING ELIGIBLE OFFERS HIMSELF FOR RE- APPOINTMENT AS DIRECTOR No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 27615426 63.965 27615426 0 100 0 Poll Promoter and 43172696 Promoter Postal Ballot Group (if applicable) Total 43172696 27615426 63.965 27615426 0 100 0 E-Voting Poll Public- Postal Ballot Institutions applicable) Total E-Voting 10280 0.0222 10180 100 99.0272 0.9728 Poll 46325790 Public- Non Postal Ballot Institutions applicable) Total 46325790 10280 0.0222 10180 100 99.0272 0.9728 Total 89498486 27625706 30.8672 27625606 100 99.9996 0.0004 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO CONSIDER THE APPOINTMENT OF M/S CLB & ASSOCIATES, AS Description of resolution considered STATUTORY AUDITORS OF THE COMPANY AND AUTHORIZED BOARD OF DIRECTORS TO FIX THE REMUNERATION No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 27615426 63.965 27615426 0 100 0 Poll Promoter and 43172696 Promoter Postal Ballot Group (if applicable) Total 43172696 27615426 63.965 27615426 0 100 0 E-Voting Poll Public- Postal Ballot Institutions applicable) Total E-Voting 10280 0.0222 10180 100 99.0272 0.9728 Poll 46325790 Public- Non Postal Ballot Institutions applicable) Total 46325790 10280 0.0222 10180 100 99.0272 0.9728 Total 89498486 27625706 30.8672 27625606 100 99.9996 0.0004 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? DECLARATION OF DIVIDEND FOR THE FINANCIAL YEAR ENDED Description of resolution considered 31STMARCH, 2026. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 27615426 63.965 27615426 0 100 0 Poll Promoter and 43172696 Promoter Postal Ballot Group (if applicable) Total 43172696 27615426 63.965 27615426 0 100 0 E-Voting Poll Public- Postal Ballot Institutions applicable) Total E-Voting 10280 0.0222 10180 100 99.0272 0.9728 Poll 46325790 Public- Non Postal Ballot Institutions applicable) Total 46325790 10280 0.0222 10180 100 99.0272 0.9728 Total 89498486 27625706 30.8672 27625606 100 99.9996 0.0004 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions SCRUTINIZER’S REPORT [Pursuant to section 108 of the Companies Act, 2013 and, Rrule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014] Board of Directors Odyssey Corporation Limited 102, Haridarshan Building, Bhogilal Phadia Road, Kandivali (West), Mumbai City, Mumbai, Maharashtra, India, 400067 31st Annual General Meeting of the Equity Shareholders of Odyssey Corporation Limited held on Wednesday the 30th September, 2026, at 11.00 a.m. Through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”). Dear Sir, I, CS Jaymin Modi, Proprietor, M/s. Jaymin Modi & Co, Company Secretaries, Mumbai, was appointed as Scrutinizer pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the purpose of Scrutinizing the remote E-Voting process carried out at the 31st Annual General Meeting under the provisions of Section 108 of the Companies Act, 201 [Showing first 8,000 characters — download PDF for full document]