Shareholders meeting

August 14, 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: Notice of 15th Annual General Meeting and Annual Report for the F.Y. 2025‐26 This is to inform you that the 15th Annual General Meeting (“AGM”) of the Company will be held on Thursday, September 10, 2026 at 11.00 a.m. (IST) through Video Conferencing/Other Audio- Visual Means. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed herewith the Annual Report of the Company for the Financial Year 2025-26 along with the Notice convening 15th Annual General Meeting, which is being sent to the Members of the Company through electronic mode, who have registered their e-mail addresses with the Depositories/Company and a letter providing a web- link for accessing the Annual Report who have not registered their E-mail IDs in compliance with provisions of the Listing Regulations and relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Annual Report 2025-26 containing the Notice of 15th AGM is also available on the website of the Company at www.odigma.ooo. The Company is pleased to provide its members the facility to exercise their right to vote on the resolutions proposed to be passed at the AGM by electronic means. The date and time of remote e-voting facility are as under: Sr. No. Particular Details 1 AGM date and time Thursday, September 10, 2026 at 11.00 a.m. 2 Cut-off date for e-voting Thursday, September 03, 2026 3 E-voting start time 9.00 a.m. on Sunday, September 06, 2026 4 E-voting end time 5:00 p.m. on Wednesday, September 09, 2026 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 ODigMa Consultancy Solutions Limited ANNUAL REPORT 2026 A Comprehensive Overview of Our Financial Performance 2025-2026 TABLE OF CONTENTS Corporate Overview 04. About Company 05. Our Services 06. Our Team 08. Chairman’s Message 10. MD’s Message 12. Key Performance Indicators Statutory Reports 14. Management Discussion And Analysis 27. Important Notes for the Shareholders 28. Notice 46. Director’s Report And Annexures Financial Statements 92. Independent Auditor’s Report 102. Standalone Financial Statement CORPORATE IDENTITY NUMBER: L72900GJ2011PLC131548 REGISTERED OFFICE: 28th Floor, GIFT Two Building, Block No. 56, Road 5C, Zone 5, GIFT City, Gandhinagar – 382050, Gujarat, India CORPORATE OFFICE: No. 211, 2nd & 3rd Floor, Kasturi Nagar Service Road, Outer Ring Road, Bengaluru-560043, Karnataka, India WEBSITE: Investor Email- ID: www.odigma.ooo ir@odigma.ooo LISTED ON: The BSE Limited (544301) The National Stock Exchange of India Limited (ODIGMA) STATUTORY AUDITORS: G.S. Mathur & Co. Chartered Accountants SECRETARIAL AUDITORS: Mr. Jitendra Leeya Practicing Company Secretary BANKERS ICICI Bank Limited HDFC Bank Limited REGISTRAR TO AN ISSUE AND SHARE TRANSFER AGENTS: Alankit Assignments Limited 205-208, Anarkali Complex, Jhandewalan Extension, New Delhi - 110055 Email: rta@alankit.com Website: www.alankitassignments.com Odigma Consultancy Solutions Limited ABOUT US Your digital growth partner since 2010. We are ODigMa Consultancy Solutions Limited, a full-service digital marketing company with a proven track record of delivering measurable business impact across industries. Founded in Bengaluru in 2010, we have spent over 16 years helping brands navigate and succeed in an ever-evolving digital landscape, building lasting partnerships with 150+ clients across India. Our presence spans 10+ cities nationwide, supported by a team of 120+ skilled professionals. From our roots in Bengaluru, we have expanded steadily across major metros, grown into a publicly listed company, and continued to invest in the capabilities, talent, and technology that keep our clients ahead. Each milestone in our journey reects a single consistent principle that client success is the clearest measure of our own. At the heart of our work is a commitment to strategy that is both intelligent and actionable. We bring together expertise across the full digital marketing spectrum, from web development and email marketing to social media, programmatic advertising, and video production. In recent years, we have deepened our practice in Search Engine Optimisation (SEO), Answer Engine Optimisation (AEO), and Generative Engine Optimisation (GEO), ensuring that our clients are discoverable not just on traditional search engines, but across the AI-driven platforms that are reshaping how audiences nd information. Whether we are partnering with an emerging startup or an established enterprise, our approach combines analytical rigour with creative thinking to produce outcomes that matter. We take equal pride in the culture we have built. Collaboration, curiosity, and accountability dene how we work, internally and with our clients. Our teams are encouraged to think laterally, challenge assumptions, and bring fresh perspectives to every brief. This environment of continuous learning and shared ambition is what drives performance across every account we manage. KEY FACTS 2010 16+ 120+ 150+ 10+ Founded Years of Employes Partners/ Cities Experience Clients Served Annual Report 2025-26 04 Odigma Consultancy Solutions Limited SERVICES We offer a comprehensive suite of digital services, including Websites & Email Social Technology Marketing Media Design, development, and Targeted campaigns to Strategy, management, optimisation of websites drive engagement and and creative content for all and digital platforms. conversions. major platforms. Online Reputation Video Programmatic Management (ORM) Marketing Advertising Building and protecting Production and distribution Automated, data-driven ad brand reputation online. of compelling video buying for maximum ROI. content. Search Engine Content Search Engine Marketing (SEM) Marketing Optimisation (SEO) Paid search campaigns for Strategy, creation, and Improving organic search immediate visibility. distribution of valuable rankings and visibility. content. Answer Engine Optimisation & Generative Engine Optimisation (AEO & GEO) Optimising content and brand presence for discovery across AI-generated answers and generative search platforms. Annual Report 2025-26 05 Odigma Consultancy Solutions Limited BOARD OF DIRECTORS Mr. Vishal Ajitbhai Mr. Mathew Mr. Laljibhai Mr. Jigar Mehta Jose Lakhamanbhai Vora Pradipchandra Shah Chairman and Managing Director Non - Executive Director Non - Executive Non - Executive Director Independent Director Ms. Anal Ruchir Mr. Jigar Desai Rameshbhai Shah Non - Executive Non - Executive Independent Director Independent Director AUDIT COMMITTEE Mr. Jigar Ms. Anal Ruchir Mr. Jigar Rameshbhai Mr. Mathew Pradipchandra Shah Desai Shah Jose Chairman Member Member Member Annual Report 2025-26 06 Odigma Consultancy Solutions Limited NOMINATION AND REMUNERATION COMMITTEE Mr. Jigar Ms. Anal Mr. Vishal Pradipchandra Shah Ruchir Desai Ajitbhai Mehta Chairman Member Member STAKEHOLDERS RELATIONSHIP COMMITTEE Mr. Vishal Ms. Anal Mr. Jigar Ajitbhai Mehta Ruchir Desai Pradipchandra Shah Chairman Member Member KEY MANAGERIAL PERSONNEL Mr. Mathew Ms. Saumya Ms. Prachi Jose M [Showing first 8,000 characters — download PDF for full document]