Odyssey Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

ODYSSEY TECHilOTOGIES I.TD. July 27,2026 The Manager - Listing BSE l-imited Phiroze Jee.jeebhoy Towers Dalal Street, Mumbai - 400 001 Dear Sir, Sub lntimation of Board Meeting under Regulation 29 of SEB| (Listing Oblitations & Oisclosure Requirements) Regulations, 2015 Ref Scrip Code- 530175 Pursuant to Regulation 29 and other relevant clauses of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company has been scheduled to be held on Wednesday, 29rh July, 2026 at the Registered office of the company at 5th Floor, Dowlath Towers,63, Taylors Road, Kilpauk, Chennai-600 010 at 4:00 P.M. to mter o//o, consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended 30th lune, 2026 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. The Company further confirms that the Trading Window for dealing in the securities of the company shall be opened after passing of 48 hours of conclusion of Board Meeting in which the Financial Results as above are approved i.e. on 1't August, 2025. The said Notice shall also be available in the website of the Company at www.odysseytec.com under lnvestors section. This is for your information and record. Thanking you, Yours faithfully, For Odyssey Technologies Limited B. Purnima Company Secretary & Compliance Officer Membership No. : ACS 30500 CIN: 151909TN1990P1C019007 email: flnance@odysseytec.com sth Floo( Dowlath Towers,63, Taylors Road, Kilpauk, Chennai - 600 010, lndia. Tel: 9144-2645 0082, 2645 0083, 4308 4070, 4308 4080 www odysseytec.com