Odigma Consultancy Solutions Limited has authorized three Key Managerial Personnel (KMPs) to determine the materiality of events or information and make necessary disclosures to stock exchanges, effective March 27, 2026. The authorization was announced on March 26, 2026, in compliance with SEBI regulations.

Regulatory Compliance Framework

The authorization has been made pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the company's Policy for determining Materiality of Events or Information. This regulatory framework ensures that material information is properly evaluated and disclosed to maintain transparency with investors and regulatory bodies.

Authorized Key Managerial Personnel

The Board of Directors has authorized the following KMPs to handle materiality determinations and stock exchange disclosures:

Contact Information and Implementation

All authorized personnel can be reached at the company's registered office located at 28th Floor, GIFT Two Building, Block No. 56, Road-5C, Zone-5, GIFT CITY, Gandhinagar – 382050. The contact details include telephone number +91 79 67772200 and email address ir@odigma.ooo for investor relations.

Policy Accessibility

The company has made its Policy for determining materiality of Events and Information available on its official website at www.odigma.ooo . This ensures transparency and provides stakeholders with access to the framework used for evaluating material events and information that require disclosure to stock exchanges.

Odigma consultancy solutions Limited has announced significant changes to its senior management team following a board meeting held on March 26, 2026. The company disclosed the resignation of its Chief Financial Officer and the appointment of a successor with immediate effect, ensuring continuity in its financial leadership.

CFO Resignation Details

The board accepted the resignation of Ms. Guddi Bharatbhai Chauhan from her position as Chief Financial Officer and Key Managerial Personnel. Ms. Chauhan submitted her resignation letter on March 13, 2026, citing personal reasons as she plans to relocate abroad. Her resignation became effective from the closure of business hours on March 26, 2026.

New CFO Appointment

Following recommendations from the Nomination & Remuneration Committee and the Audit Committee, the board appointed Ms. Saumya Yagnik as the new Chief Financial Officer and Key Managerial Personnel. Her appointment takes effect from the start of business hours on March 27, 2026, ensuring seamless transition in the company's financial operations.

Professional Background of New CFO

Ms. Saumya Yagnik brings substantial expertise to her new role with comprehensive qualifications and experience:

• Qualifications: Chartered Accountant, Bachelor of Commerce degree, Information Systems Audit (ISA) certification
• Experience: Over 8 years in accounts, finance, audit, and taxation
• Previous Role: Chief Financial Officer for 2 years, managing accounting operations, financial reporting, budgeting, and regulatory compliance
• Industry Experience: Previously worked with KPMG India in Management Consultancy division, gaining exposure to Ind AS compliance and financial advisory practices

Board Meeting and Regulatory Compliance

The board meeting was conducted on March 26, 2026, commencing at 04.30 p.m. and concluding at 05.15 p.m. The decisions were made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular dated January 30, 2026.

The company has ensured full compliance with regulatory requirements for both the resignation and appointment processes. All necessary intimations and forms will be filed with concerned regulatory authorities, including the Registrar of Companies, as required under SEBI Regulations and the Companies Act, 2013.