Newspaper Advertisement - 15th Annual General Meeting through VC/OAVM facility.

August 06, 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: Newspaper Advertisement – 15th Annual General Meeting through Video Conferencing/Other Audio-Visual Means (“VC/OAVM”) Facility Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements published in the Financial Express (English-National Daily All Editions) and Financial Express (Gujarati Edition) newspapers on August 06, 2026, intimating that the 15th Annual General Meeting of the Company will be held on Thursday, September 10, 2026 at 11.00 a.m. IST through VC/OAVM facility and other information in compliance with the applicable laws and circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The above intimation is 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