Odigma Consultancy Solutions Limited has fulfilled its regulatory obligations by submitting the confirmation certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company submitted the certificate to both BSE Limited and National Stock Exchange of India Limited on April 08, 2026. The filing was signed by Prachi Jain, Company Secretary & Compliance Officer, ensuring proper authorization and compliance with regulatory requirements.

RTA Confirmation

Alankit Assignments Limited, serving as the company's Registrar and Transfer Agent, provided the confirmation certificate. The RTA confirmed that there are no holdings of shares in physical form in the company for the quarter ended March 31, 2026. This confirmation was signed by Kamal Garg, General Manager at Alankit Assignments Limited.

Share Dematerialization Status

The certificate confirms complete dematerialization of the company's shares, with no physical share certificates outstanding during the quarter. This status indicates full compliance with modern securities trading requirements and regulatory expectations for listed companies.

Filing Distribution

The regulatory filing was distributed to multiple stakeholders including:

• BSE Limited (Company Code: 544301)
• National Stock Exchange of India Limited (Symbol: ODIGMA)
• Central Depository Services (India) Limited
• National Securities Depository Limited

This comprehensive distribution ensures all relevant regulatory bodies and depositories are informed of the company's compliance status for the quarter ended March 31, 2026.

Odigma Consultancy Solutions Limited has officially declared the voting results of its postal ballot conducted on March 26, 2026, under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company successfully completed the remote e-voting process with shareholders approving two critical resolutions with overwhelming majority support.

Postal Ballot Process Overview

The postal ballot covered two key resolutions requiring shareholder approval, with the company having 3,03,098 shareholders as on the cut-off date of February 20, 2026. The postal ballot notice was dispatched on February 24, 2026, with remote e-voting commencing on February 25, 2026, and concluding on March 26, 2026.

Resolution 1: Managing Director Re-appointment

The special resolution for re-appointment of Mr. Mathew Jose (DIN: 08781735) as Managing Director received exceptional shareholder support with 99.96% approval. The resolution garnered 1,76,82,361 votes in favour out of 1,76,89,124 total votes polled, representing 56.59% of outstanding shares.

Resolution 2: Related Party Transactions Approval

The ordinary resolution for approval of material related party transactions with AvenuesAI Limited was passed with 99.88% votes in favour. Promoter and promoter group members abstained from voting due to their interest in the agenda, with only public shareholders participating.

Scrutinizer Report and Compliance

The postal ballot process was conducted under the supervision of Ashish Doshi, Partner of SPANJ & Associates, Company Secretaries, who served as the appointed scrutinizer. The process complied with Section 108 and Section 110 of the Companies Act, 2013, along with relevant MCA circulars.

The voting results have been uploaded on the company's website at www.odigma.ooo and NSDL's e-voting portal at www.evoting.nsdl.com for public access and regulatory compliance. The company has also communicated the results to BSE Limited and National Stock Exchange of India Limited as per regulatory requirements.