Outcome of Board Meeting for Unaudited Financial Results and Convening of 15th Annual General Meeting.

August 04, 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: Outcome of Board Meeting Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform that the Board of Directors at its Meeting held today i.e. August 04, 2026 has, inter alia; 1. Unaudited Financial Results: Considered and approved the Unaudited (Standalone) Financial Results for the quarter ended on June 30, 2026 together with the Limited Review Reports from the Statutory Auditors. Pursuant to Regulation 33 of Listing Regulations, we enclose herewith the following: i A copy of Unaudited (Standalone) Financial Results for the quarter ended on June 30, 2026. ii Limited Review Report issued by the Statutory Auditors. iii A copy of Press Release. 2. Convening of 15th Annual General Meeting ("AGM"): Convene the 15th Annual General Meeting ("AGM") of the Members of the Company on Thursday, September 10, 2026 at 11:00 a.m. IST through Video Conferencing/Other Audio Visual Means (VC/OVAM). The Notice of the AGM, together with the explanatory statement, will be circulated to the shareholders and submitted with the Stock Exchanges in due course, in accordance with the applicable provisions of law. The Board Meeting commenced at 11:30 a.m. and concluded at 12:45 p.m. The said details are also available on the website of the Company at www.odigma.ooo. 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 ffi" $. n#&YHtJft & xltt. t f.{ .m *& {:h ffi rt# n#n* &u*# ilJ mtm nts Ind,epend*nt Auditor's Review Report sn the Quarterly l"Inaudited Standalone Financi*t Results of tho Company Pursuant tu the Regulation 33 of the $ecurltles *nd Exehange Board of Indla {Ll*ttng Obltgatlons and Dlsclasure Requlrements) Regulaitons, ZO1S, as arnended Review Report to The Board of Directors of Odtgma Coneultancy Soluilons Llmlted We have reviewed the accompanylng statement of Stanclalone Un-Audited frnanciai results of M/s odtgma bonsultancy solutions tlmtted for the quarter ended on June go, goza fthe statement') attached -company') herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI {Listing Obligations and Disclosure Requirements} Regulations 2015, as amended (th; Listing Reg;ulations). This statement is the responsibility of the company's Management and approved by the Board of Directors, has been prepariC in accordance with the recognition and measurement principals laid down in the Ind"ian Accounting standard 34 "Lrterim Financial Reporting,, (Ind-AS g4,1 prescribed undei Section 133 of the Companies Act, 2013 read. with reievant rules issued thereunder and other accounting pri.nciples generally accepted in India. Our responsibility is to issue a report on this Statement based on our revier*.. We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410,'Review of Interim Financial Information performed by the Independent Auditor of the Entity' issued. by the Institute of Chartered Accountants of India. This standard requires thal we plan and perform tfre review to obtain moderate assurance as to whether the financial staitements are free of material misstaternent. A review of interirn financial information consists of making inquiries, primarily of persons responsible for {inanciJ accounting matters,_and applyrng analytical and other review procedure*. n review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would becorne aware of all significant matters that might be identified in an audit. Accordingly, we do not e*pi"s* an audit opinion. a H*ad office: A-r.60, Defence corony, New Derhi _ rj.* 0z; Ahmedahad M hlo" +gl 9$B 1, 3ra 4n c gh d O 5gff 4ic e E _: rl nL a0 il, : H be hm ark go ao v.t v' ao gp hp e' l as @an gy mas a ilA .ca os mhram, Behind Lrc office, E[isbridge, Ahmedabad - 3g000g Based on our review eonclucted as above, nothing has comn to our attenilcln that cause* us to trelievr: that the fl.ccCImpanyiilg $tatement of Unauditecl m$ta en ad $a ul ro en me eF ni tn a nn ric nie cl pn lee s*u lt ats id, - -p dr* op w** n** inin t* hcc eo r ad pan pc lin aw bi lt eh It nhe ir *e nc n fg rcg cir oc url ta inn gd aS rt nan *nd da *rd ds ' r( e'tN aD d &a 's itl h ip iee lc eir vr ae nd t " *" li -l -i s i** s. uti eo dn t1 h8 e3 r en r u t nn de eC r o am np da n oie ths e rA - c rt e, c2 o0 g1 n3 iz ea ds * bc ec do iu un clt oin sg ed p ir na c tt eic rmes s a on rd ., rp i"n ili ic *ie ti* " r ;i r* u* n ;;o ,t f d fiis ;c j"lo .s re "d o th he e in formatipr, .equ#ea to rhe m*nner in which it is to be disclosed, or that it *oniiins any material misstatemrnt. Our conclusion is lrot xrodi{ied in respect of these matters. Date; O4lOg lgfln€- For,GSllathur&Co. Flacel Ahmedabad Chartsr€d Accouutauts &H:$' ITDIHi;, 261?46 IsJRI(Xlrv406 1 CA Bhargav Vaghela Partner M. Hot L246Ig FRH. O0g744N Odigma Consultancy Solutions Limited Cl N : 172900GJ2011P1C131548 28th Floor, GIFT Two Building, Block No. 56, Road -5C, Zone-s, GIFT Clry Gandhina gar - 3g2050 statement of Unaudited standarone Financiat Results For The euarter Ended June 30,2026 (Rupees in Lakhs, except per share doto and if otherwise stoted) lncome from operations Revenue from operations 1,,231.63 7,37 4.go 4,244.62 Total income from operations 1,231.63 1,374.9o 4,244.62 Other income 32.41 33.71, 743.42 Total income (1+2) 684.09 4,399.04 Expenses Operating expenses 318.83 2,755.25 Employee benefit expenses 21,2.92 1,011.05 Finance cost Depreciation and amortisation expenses Other expenses 11.05 64.21 Total expenses 127.20 682.02 1,244.45 1,399.79 669.90 4,512.53 Profit/(Loss) before exceptional item and tax t3-4) 19.59 18.83 L4.79 (724.4e) Exceptional items statutory impact of new Labour codes (Refer note 3) 18.7 6 Profit/(Loss) before tax (5-6) 19.59 18,83 74.19 (L43.2s) Tax expenses -- ff oo rr c pu rerr ve ion ut sy e yea ar 4.7 t 4.73 3.57 (36.06) P'o rota fil /T (La ox E s)x p ae fn ts ee rs tax (7-8) 4.7t 51 ., 8.1 52 3.57 341, .. 97 42 14.88 (108.31) other comprehensive lncome/ (Expenses) (net of tax) Items that will not be reclassified to profit or loss -Re-measurement gains / (losses) on defined benefit plans 2.84 (o.eo) -Net Change in fair varue of rnvestments in equity and (60s.s7) (60s.s7) preference instruments (Refer note 4) - pln roc fo itm oe r t loa sx s relating to items that will not be reclassified to 86.60 86.60 Other comprehensive income/(Expenses), net of tax (s16.13) (s1s.87) T (ao ft ta el r c tao xm ) p (r 9e +h 1e 0n )sive lncome/[Expenses) for the period / year 14.88 (so3.1s) 70.62 (628.1s) eP aa ci hd )-up equity share capitat (Face Vatue of the share Re. 1/- 312.s8 312.58 312.58 312.58 Other equity Earnings per share * 5,029.96 (a) Basic (b) Diluted (0.3s) Not annualised See accompanying notqs to the financial results Odigma Consultancy Solutions Limited CIN: 172900GJ2011P1C131548 28th Floor, GIFT Two Building Block No. 56, Road -5C, Zone-s, GIFT CITY, Gandhinagar - 382050 Reporting of Unaudited Standalone Segment Wise Revenue, Results, Assets And Liabilities F [Showing first 8,000 characters — download PDF for full document]