Outcome of Board Meeting held on November 4, 2026.

ODYSSEY TECHilOTOGIES tTD. Date:4th November 2026 The Manager-Listing BSE Limited Scrip Code: 530175 Phiroze )eejeebhoy Towers, Dalal Street, Mumbai-400 00 1. Dear Sir, Sub: Outcome of the Board meeting held on 46 November 2026 Reft Regulations 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations. 2015 With reference to the above subject, a meeting of the Board of Directors of Odyssey Technologies Limited was held today, the 4th day of November, 2026 at 4:00 P.M. at the Registered Office of the Company. Among others, the businesses as specified below were transacted at the meeting:- 1) Approval of Unaudited Financial Results for the quarter and half year ended 30h September. 2026r The Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2026 prepared in compliance with Ind-AS and the Limited Review Report issued by M/s. Sekar & Co., Chartered Accountants, Chennai, [Firm Registration. No. 0162695], Statutory Auditors of the Company pursuant to Regulation 33 of Chapter IV of SEBI (Listing Obligations & Disclosure Requirements) Regulations ,2015 have been reviewed by the Audit Committee and placed before the Board of DireCtors of the Company in their meeting held today. The same are approved and taken on record by the Board. The Unaudited Financial Results for the quarter and half year ended 30tt' September 2026 and the Limited Review Report are also available in the website of the company at www.odysseytec.com/lnvestors and are enclosed herewith for your kind perusal. 2) Resignation of Ms.B.Purnima. Senior Manager - Legal and Companf Secretary & Compliance Officer:- The Board of Directors of the Company at their meeting held today accepted the resignation of Ms,B.Purnima, Senior Manager - Legal and Company Secretary & Compliance Officer of the Company, who resigned for pursuing alternate career opportunities, with effect from the closing hours of 28tt'December,2026. Detailed intimation in this regard, containing disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall be sent separately. The meeting commenced at 4:00 P.M, and concluded at 5:00 P.M. The Company confirms that the trading window for dealing in securities of the Company shall be opened after passing of48 hours ofconclusion ofthe Board Meeting. Kindly take this information on record and confirm compliance. Thanking you, Yours faithfully, For Odyssey Technologies Limited B. Antony Raia Whole-time Director & CFO Encl: as above CIN: 151909TN1990P1C019007 email: finance@odysseytec.com sth Floor, Dowlath Towers, 63, Taylors Road, Kilpauk, Chennai - 600 010, lndia. Tel:91-44-2645 0082, 2645 0083, 4308 4070, 4308 4080 www.odysseytec.com ODYSSEY TECHNOTOGIES LIMITED (ClN : 151909TN1990P1C019007) Regd office: 5th Floor, Dowlath Towerc, 53 Taylors Road, Kilpauk, Chennai - 600 010 UNAUDITED STATEMENT OF STANDALONE FINANCIAT RESULTS FOR THE QUARTER AND HAIF YEAR ENDED SEPTEMBER 30,2026 Rs.in Lakhs QUARTER ENDED HALF YEAR ENDED YEAR ENDED 30-Sep-26 30-Jun-26 30-Sep-25 30-Sep-25 30-Sep-25 31-Mar-26 PARTICUTARS (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) (1) (21 (3) (4) (s) (5) I Revenue from operations 564.32 573.55 676.L5 r,L37.87 L277.36 2,730.78 il Other income 66.20 70.2s 66.83 136.45 140.35 293.s9 ilt Total lncome (l+ll) 630.s2 il3.80 742.98 1,274.32 1,4L7,71 3,023.77 IV Expenses Employee benefits expense 492.21 475.83 507.13 968.04 981.50 L,969.57 Depreciation and amortisation expenses 37.34 35.71 44.08 73.05 86.44 175.05 Other expenses 98.20 702.48 75.47 200.58 160.49 337.s8 Total expenses (lV) 627.75 614.O2 626.68 1,24t.77 1,228.43 2,482.21 Profit before exceptional items and tax (lll-lV) 2.77 29.78 115.30 32.55 189.28 541.56 VI Exceptional items vil Profit before Tax (V-Vl) 2.77 29.78 116.30 32.55 189.28 541.s6 vil Tax expense : (1) Current Tax 2.72 9.48 30.83 72.20 49.48 136.28 (2) Deferred Tax Liability / (Asset) (1.2s) (1.25) (0.42) (2.ss) 0.06 2.9s IX Profit for the period (Vll-Vlll) 1.34 21.56 85.89 22.90 139.74 402.33 Other Comprehensive lncome / (toss) - Net of Tax: X ltems that are not reclassified subsequently to profit or loss: Remeasurement of defined employee benefit plans 5.31 (74.72], 5.77 (s.41) L5.14 36.40 xt Total Comprehensive lncome 6.65 6.84 91.56 13.49 1ss.88 438.73 Paid-up equity share capital xil 1594.21 L594.27 1590.49 1594.21 1,590.49 1,590.49 (Face value Rs. 10) xil Other Equity 4,350.35 Earnings Per Equity Share of Rs.10/- each (EPS) INot annualised*] (in Rs.) - Basic 0.01* 0.14* 0.54* 0.15* 0.98* 2.53 Diluted 0.01* 0.l,4r 0.54* 0.15* 0.88* 2.52 (for Continuing Operations) UNAUDITED STATEMENT OF ASSETS AND TIABITITIES AS AT SEP 30,2026 Rs.in Lokhs As at As at Particulars Sep 30,2026 Mar 31, 2025 (Unauditedl (Auditedl ASSETS Non-current assets (a) Propefi, Plant and Equipment 768.L6 788.68 (b) Other lntangible assets 395.5s 435.57 (c) Financial Assets Loans 0.11 0.1L (ii) Other Financial Assets 17.96 17.96 (d) lncome Tax Assets 28.2L 25.84 (e) Other Non-current Assets 17.59 44.85 Toto I no n-c u rrent ossets 1,228.58 1,313.11 Current assets (a) Financial Assets Trade receivables 782.t3 374.44 (ii) Cash and cash equivalents 3,589.58 4,332.55 (iii) Loans 0.88 1.11 (iv) Other Financial Assets t.57 8.77 (b) lncome Tax Assets 233.08 1s2.37 (c) Other current assets 567.45 217.15 Totol current ossets 5,274,69 5,085.34 Total Assets 6,5O3.27 6,399.45 EQUIWAND LIABILITIES Equity (a) Equity share capital L,594.2t 1,590.49 (b) Other Equity 4,205.28 4,350.35 Totol Equity 5,800.49 s,940.84 LIABITITlES Non-current liabilities (a) Deferred tax liabilities (Net) 92.37 94.91 Totol non-currcnt liobilities 92.37 94.91 Current liabilities (a) Financial Liabilities Trade Payables (1) Dues to micro enterprises and small enterprises 4.53 3.84 (2) Dues to creditors other than micro and small enterprises L5.27 14.85 (ii) Other Financial Liabilities 6.32 3.7L (b) Other current liabilities 584.29 34t.29 Totol current liobilities 610.41 363.70 Total Equity and Liabilities 6,503.27 5,399.45 UNAUDITED STATEMENT OF CASHFLOWS FOR THE HALF YEAR ENDED SEP ?O,2026 Rs.in Lakhs (Unaudited) (Audited) Particularc Half Year Half Year Year ended ended ended 31 Mar 2026 30 Sep 2026 30 Sep 2025 A Cash flow from operating activities Net Profit before tax, per statement of profit and loss 32.55 189.28 541.56 P&L odiustments: Depreciation & Amortisation 73.0s 86.44 175.05 lnterest income (131.63) (132.7s\ (25s.86) Net gain on investments with Liquid funds (4.82) (7.50) (12.6e) Loss on Sale of Assets 0.05 ESOP Compensation expenses 7.32 7.06 Chonaes in Assets ond Liobilities Decrease/(increase) in Trade Receivables (407.68) (974.77). t23.tL Decrease/(increase) in Current Financial Assets 7.36 7.72 6.39 lncrease/(decrease) in Trade Payables, Other Liabilities 246.7t 539.57 160.39 Changes in Other Current Assets (3s0.2e) (124.35) (18s.0s) Defined Benef it Liability Provision 15.49 15.75 25.58 Cash generated from / (used in) operating activities (s1e.25) (33e.40) s67.50 lncome Tax Paid (92.91) (101.67) (16s.16) Net Cash generated from / (used in) operating activities (A) l6L2.t7l l44L.O7l 402.M B Cash flow from investing activities Purchase of fixed assets (13.41) (24.gLl. (28.00) Proceeds from Sale of Assets lnvestment in Bank - Long Term lnterest received 131.63 L32.75 269.86 Net gain on investments with Liquid funds 4.82 7.60 72.69 Net cash generated from investing activities (B) 123.04 115.54 254.55 c Cash flow from financing activities Proceeds from issue of share capital 3.72 3.78 3.78 Securities Premium on issue of share capital 1.85 1.89 1.89 Dividend Paid (1se.42) (1s9.0s) (1s9.0s) Net cash generated from / (used in) financing activities (c) (1s3.84) (1s3.38) (1s3.38) D Net increase / (decrease) in cash and cash equivalents (A)+(B)+(c) (642.e7) l478.sLl 503.51 Cash and cash equivalents at the beginning of the year 4,332.55 3,828.94 3,828.94 Cash and cash [Showing first 8,000 characters — download PDF for full document]