Outcome of Board Meeting held on July 29, 2026.

ODYSSEY TECHl{OtOGIES TID. Date: 29th luly 2026 The Manager-Listing BSE Limited Scrip Code : 530175 Phiroze eejeebhoy Towers, Dalal Street, Mumbai-400 001. Dear Sir, Sub: Outcome of the Board meeting held on 29tr luly 2026 Ref: Regulations 30 and 33 of SEBI (Listing Obligations & Disclosure Requiremenrc) Regulations. 2015 With reference to the above subiect, a meeting of the Board of Directors of 0dyssey Technologies Limited was held today, the 29tt day of luly,2026 at 4:00 P.M. at the Registered 0ffice of the Company. Among others, the business as specified below was transacted at the meeting:- 1) Approval of Unaudited Financial Results for the quarter ended 30tn lune 2026:- The Unaudited Financial Results of the Company for the quarter ended 30th Iune 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 ended 30d' Iune 2026 and the Limited Review Report are also availhble in the website of the company at www.odysseytec.com/lnvestors and are enclosed herewith for your kind perusal. The meeting commenced at 4:00 P.M. and concluded at 5:30 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. Thankingyou, Yours faithfully, For Odyssey Technologies Limited B.Purnima Company Secretary & Compliance Officer Encl: as above CIN: 151 909TN1 990P1C01 9007 email: fi nance@odysseytec.com 5th Floor, Dowlath Towers, 63, Taylors Road, Kilpauk, Chennai - 600 010, lndia. Tel:9144-2M5 0082, 2645 0083, 4308 4070, 4308 4080 www.odysseytec.com ODYSSIY TECI{iIOtOGIES UMITED (ClN : u'19O9mt9gOPtG019UDl Reld ofrcc: sth Floor, Oowl.th Toulrs, 6:l T.ylors Ro.d, nlp.uh Chqrnd - fln 0 U]'IAI,O]TED STATEi,EMI OI STANDATONI FIIIAT{CIAT RCSULTS FOR IHC QUARIER ENDED Juilt 30, 2025 Rs.in Lol4ts iflIT1Ir,IIi QUAflER CNDEO ill}.lun-25 l1-M.r-26 :lGrun-25 31-til.F26 (Umudltcdl (&dlted) (Unrudltadl (Ardltcdl ( EI EI] (41 Revenue from opera0ons 573.55 766.07 601.21 2,730.t8 Other income 70.25 47.26 71.52 293.59 Tot l lncome (l+lll ffir.! r-TfEl 57{,rt a,@3.n tv ExD€ns€s Employee benefi ts expense 475.83 4t.5.22 474.37 7,969.57 Oepreciation and amortisation expenses 35.77 42.36 175.05 '14.35 Other expenses 102.4{l 98.iO 85.02 337.58 Totrl €rpenres (lvl |Tr,r'tl l'tr.n SiITA 2"482.21 Proft bcion! .xccpdon l h.lll3.nd t r (lll-lvl Era FEFR Zr,i:l 541.55 vt Excepuonal items vll Mt beiore T.r (v-vll TtE r'FFR Zr,n 541.56 v expense : (U Current Tax 9.'A 58.84 18.55 135.28 (2) Deferred Tax uability / (Ass€t) (1.26) (4.s4) 0.48 2.95 tx Proft for thc prdod (Vll-Vllll ;rtl3 irrrll TTB rrrEEr Oti€r ComprClcnrlvc lncomc / (Loss) - Nlt ol Tar: x Items thrt are mt rccl.rtlftcd sublcqucntly to proft or lo6s: Remeasurement of defined employee b€nefit plans lL4.72l 17.L4 10.37 35./(} tit Totsl Comprchcndvc lncmre ff.Il fr:iFIl Trn rElrri! Pald-up equity share capital xI 1,59{.21 ,,590.49 ,"590.49 1590.i19 (Fac€ value Rs. 10) xlll other Equity 4350.15 Elmlnls P.r EqdtySh ! of ns,l(,/-..ch (EpSl l d mnurlhrd'l (ln &.1 - 8.Cc 0.14* 1.08* o34r 2.53 xtv - Dllutcd 0.ta* L0,,. 0.:ta. 2.52 (for Contlnulng Operations) t{ote$ 1. The standalone unaudited ffnancial results for the quart€r ended 30th June 2025 have been subjected to limited review by the statutory audltors. The results have been reviewed by tie audit committee and approved and taken on record by the Soard of Directoc at the meeting held on 29th July 2026. 2. The above financial results have b€en prepared in accordance with lndian Accounting Standards (lnd-As) as prescribed under Section 133 of tie Companies Act, 2013 read with the Rules made thereunde,, as may be amended from time to time. 3. The goard of Directors had recommended a finaldividend of Rs.l/- per equity share of face value Rs.lol- each for the Finencialyear ended 31st March, 2026 which was approved by the shareholders atthe AnnualGene.al Meeting held on 3rd June, 2026 and accordin8ly paid on 9th June, 2026. 4.Ihe company as engeged in the business of 'software produd license and related services'and therefore, has onlyone reportable seSment in accordance with lnd-As 108. 5. The above results for the quarter ended 30th lune,2026 are available on the Bombav Stock Exchange website. (URL:www.bs€india.com/corporates), and on the company's website (URL:www.odyss€Vtec.com/investors) 6. Previous period's/year's fi8ures have been regrouped wherever necessary to coniorm to the current period's classification. Olannal I Roben Rala D.t : 29lh .luly 20:15 Ch.lrm.n & Mmslln! Dlrcctor CHARTERED ACCOUNTANTS "LVR Centre", Third Floor, 7, Seshadri Road, Alwarpet, Chennai - 600 018. : +91-rt4- 2854 1061 e-mail : sekarandcolT@gmail.com Review Report to The Board of Directors of OOYSSEYTECHNOTOGIES 1. We have reviewed the accompanylnS statement of standalone unaudited Financial Results of odyssey Tedrnotogles Llmlted ["the compan/] for the quarter ended 30h June 2026 attached herewlth, being submitted by the company puBuant to the requlrements of Regulatlon 33 of the SEBI (Listlng Obligations and Disclosure Requirements) Regulations, 20f5, as amended ("Listing Regulations"), read wlth sEBl Circular No. ctRlctDlcuDTl8Il,l2olg dated 196 July 2019 ('the circular")' 2. This Statement, which is the responsibility of the Company's management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement prlnciples laid down in the lndian Accounting standard 34 "lnterim Financial Reportlng" ["lnd AS 34"1 prescrlbed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in lndia. our responsibillty is to issue a report on the Statement based on our revlew. 3. We conducted our review of the statement in accordance with the standard on Review Engagements (SRE) 2410 "Review of lnterim Financial lnformation Performed by the lndependent Auditor of the Entity" issued by the lnstitute of chartered Accountants of lndia. Thls standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement. A review is llmited primarily to inquiries of company peEonnel and analytical procedu.es applied to financial data and thus provide less assurance than an audit. we have not performed an audit and accordingly, we do not express an audlt opinion. 4. Eased on our review conducted aS above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudlted financial results prepared ln accordance with the aforesaid lndlan AccountinS standardsend other recoSnlzed accounting practices and policles has not disclosed the informatlon reduired to be dlsclosed in terms of Regulation 33 of the sEBl (usting obligations and Disclosure Requirementsl Re8ulations. 2015 read with the circular includlng the manner in which it is to be disclosed, or that it contains any material misstatement. For M/s. Sekar & Co., Chartered Accountants Erm RgEn. No. chennal 296July 2026 (Arun Ghadei) Membership o. : 230158 uDr N - 26230158DGVAV|4636