Statement of Deviation and Variation for the quarter ended June 30, 2026.

August 10, 2026 The Listing Compliance BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 BSE Scrip Code: 531996 Subject: - Outcome of the Meeting of Board of Directors held on Monday, August 10, 2026 at 03:15 P.M. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held today, i.e. Monday, 10th August, 2026 at 03:15 P.M., inter alia, has approved the following items: 1. Considered and Approved the Unaudited Financial Results (Standalone & Consolidated) of the company along with Limited Review Report for the Quarter ended 30th June, 2026, after these results are reviewed by the Audit Committee. We further inform you that the Board Meeting commenced at 03:15 pm today and concluded at 04:00 pm. Kindly take same on your records. Thanking You, Yours Truly, For Odyssey Corporation Limited Wilson Marshal John Whole-Time Director DIN: 02044154 Encl: 1. Un-Audited Financial Results for the quarter ended June 30, 2026. 2. Limited Review Report. 3. Statement of deviation or variation. 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 ABN & Co. CHARTERED ACCOUNTANTS S.C. Kabra 612, Vakratunda Corporate Park, B.Com, lCA, ACS, DISA (1CAI) Vishweshwar Nagar, Near Udipi Vihar, B. M, Bhandari Off Aarey Road, Goregaon (E), BCom., FCA Mumbai - 400 063. Vinod Jain Tel. 022-66719058 /66719417 BCom., FCA E-Mail: sckabra@hotmail.com Independent Auditor's Limited Review Report on unaudited standalone quarterly financial results for the quarter ended on June 30, 2026, of Odyssey Corporations Ltd Pursuant to the Requlation 33 of the SEBI (Listing Obligations and Disclosure Reguirements) Regulations, 2015 The Board of Directors, Odyssey Corporations Ltd Mumbai We have reviewed the accompanying statement of unaudited standalone financial results ("the Statement') of Odyssey Corporations Ltd ("the Company") for the quarter ended on 30th June 2026, being submitted by the Company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations"). 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 principles laid down in the Indian Accounting Standard 34 'Interim Financial Reporting' ("Ind AS 34") prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of nterim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters and applying analytical and other review procedures. A 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 become aware all significant matters that might be identified in an audit. Accordingly, we do not less an audit opinion. MUNRAI) CPED OFFICES Indore (H.O.) 0731 - 4108626 Dura (CG) cB aa us se ed o un o tu or br ee lv ii ee vw c to hn atd u tc ht ee d a ca cs o mab po av ne y, i nn go th si tn ag t eh ma es n tc o ofm e s tt ao n dO au lr o a nt et en ut ni ao un d it th eat d financial results prepared in accordance with applicable Indian accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For ABN & Co. Chartered Accountants FRN 004447C 2MUMBAI) (CA. S. C. KABRA) KRSD ACE Partner M.No. 035604 Place: Mumbai Date: 10th August, 2026 UDIN: 26035604DXMKTD9399 ODYSSEY CORPORATION LIMITED CIN NO.L67190MH1995PLCO85403 Standalone Unaudited Financial Results for the Quarter ended on 30th June, 2026 (Rs. In Lacs)| For the Year For the Quarter Ended on Particulars Ended on Sr. No 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited Revenue from operations 1,320.55 1,978.70 674.95 4,661.53 699.11 965.86 118.19 1,701.62 other Income Total Revenue (! +ll) 2,019.66 2,944.56 793.14 6,363.15 Expenses: C Po us rt c ho af sm ea t oe fr Si ta ol cs k c -io nn -s Tu ram de ed 932.11 2,203.39 501.08 5409.60| Changes in inventories of finished goods, work-in-progress and Stock 256.93 10.54 52.79 (598.82) in-Trade 14.15| S6.54| Employee Benefit Expense 8.36 10.91 0.03 0.00 0.07 Financial Costs 13.45 52.62 ODe tp hr ee rc i Ea xt pi eo nn ea sn d Amortization Expense 12 2. 3.8 36 131 22 .. 68 66 38.37 315.33 Total Expense 1233.57 2370.39 619.84| 5235.34 Profit before exceptional and extraordinary items and tax 786.09 574.17 173.30 1,127.81 V Exceptional Items 173.30 1,127.81 VI Profit before extraordinary items and tax (V-VI) 786.09 574.17 Extraordinary Items VIlI 173.30 1,127.81 Profit before tax (VI| -V) 786.09 574.17 Tax expense: 44.00 160.00 148.60 46.00 (1) Current tax (2)Income Tax of Earlier Year (4.33) - MAT Credit Entitlement (0.30) 0.19 0.13 0.56 P( r2 o) fiD te (f Le or sr s)e d f rta ox m the perid from continuing operations 642.12 527.98 129.17 967.25 XXX IX II VI | TO I PI ot at tne ih acm de lo -r mt Ceh pC a o Tt Em a qpwp x uri r il erle yh lb e ae sntn hsirs an iei rgc ev l et e a o asi i pi nn t if cc tei aoeo m ld m t ee (i h an a t( t oPn pre & w t iL o lA f / b e) e c ool fda s R(s sXi .If D a ) ct ho P&L A/C 1( 4,5 7 2 ,29 0 49 30 75 6 8. 4. . .4 .9 4 15 99 4 1) ( 4(4 ,6 18 04 6 44 7 82. 3. 23 . .2 .8 99 6 4) 1) 0 3( ,15 7 6 783 1 6 518 9 7. 2. . .1 .6 8 87 45 2 2) 1( 4( 37 ,9 ,2 22 07 646 4 85 39. 0. 2.7 .8 .7 02 4 5) 5) 8 XV Reserves excluding revaluation reserves XVI a) Earning per equity share before Exceptinal items 0.74 0.59 0.17 1.18 (1) Basic 0.74 0.55 0.13 1.00 (2) Diluted b) Earning per eguity share after Exceptinal items 0.74 0.59 0.17 1.18 (1) Basic 0.74 0.55 0.13 1.00 (2) Diluted 1N )o t Te hs e: Above Financial results for the quarter ended 30th June, 2026 have been prepared in accordance with the applicable indian accounting standard (Ind AS) notified by the Ministry of Affairs. l)T he above Financial Results were reviewed by the Audit Committee and Approved by the Board of Directors at their respective Meeting held on 10th August 2026 pw3 ra) r er mD a iu nr uti msn g c at r ch e ce d o ip ute ner tdi o fid n r t oC o m o sm 4e 0cp u 8a r 2n i .ty 4i 2eh s a las p c r sc eo tmn oiv 4e u 4r m 7t 4e a .d c 9 c 27 o 8 u ln5 at0 c. s0 0 aH0 ne dnw ca ser e r cea uq rn u it i ts t i eyo s f c a pR p rs i et1 a m4 l/ i - uha me s a ac b ch e c e oi nn ut no i t n 7 c f8 r r5 e oa0 ms0 e0 7d0 9 1 fe 8rq .ou 0mi 7 t 4y l0 as 8 ch s2 a . tr 4 oe 2 s 8 l 6o a 2f c 4 sR . s t 5o 7 5 / 4 l- 4 a7 ce 4 ea .c .9h B2 a a lln aad c ns c b ea a n wl d aa rn s rc e ae c n uR trs si. t 9 i 7/ e 5- s 5 p 0e 0r 0 0 amounting to Rs.264.25 Lacs has been lapsed and forfited by the company. 4) The Auditors of the Company have carried out a"Limited Review " of the Financial Results for the Quarter ended 30th June 2026 in ter [Showing first 8,000 characters — download PDF for full document]