Newspaper Advertisement - Notice of 15th Annual General Meeting and E-voting Information.

August 15, 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 – Notice of 15th Annual General Meeting and E-voting information Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed herewith copies of newspaper advertisement published in the Financial Express (English -National Daily All Editions) and Financial Express (Gujarati Edition) newspapers on August 15, 2026 regarding the 15th Annual General Meeting (“AGM”), dispatch of the Annual Report and e-voting instructions for the 15th AGM of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of Listing Regulations. The same is being uploaded on the Company’s website 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