Odyssey Corporation Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI's depositories regulations for the quarter ended March 31, 2026.

Regulatory Filing Details

The company filed its certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 on April 10, 2026. The submission was made to BSE Limited's Department of Corporate Services and signed by Wilson Marshal John, Whole Time Director of the company.

RTA Confirmation and Compliance

Bigshare Services Pvt. Ltd., serving as the company's Registrar and Share Transfer Agent, provided the necessary confirmation certificate dated April 07, 2026. The RTA confirmed compliance with all dematerialization requirements for the quarter.

The key compliance confirmations include:

• Securities received from depository participants for dematerialization up to March 31, 2026 were properly confirmed to depositories
• All securities comprised in the certificates are listed on the stock exchange where earlier issued securities are listed
• Security certificates received for dematerialization have been mutilated and cancelled after due verification
• Names of depositories have been substituted in the register of members as registered owners within the prescribed 15-day timeframe

Regulatory Framework

The filing references multiple regulatory circulars including NSDL/CIR/II/5/2019 dated January 25, 2019, and SEBI letter ref no. MRD/DOP2/DSA2/OW/2019/2498/1 dated January 24, 2019. These regulations ensure proper handling of dematerialized securities and maintain transparency in the depositories system.

The quarterly certificate submission demonstrates the company's adherence to SEBI's regulatory framework governing depositories and participants, ensuring investor protection and market integrity.

Odyssey Corporation Limited has successfully acquired the remaining 20% equity stake in Odyssey Infrabuild Private Limited, converting it into a wholly owned subsidiary. The company informed BSE Limited about this strategic acquisition through a regulatory filing under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Acquisition Details

The transaction involves the purchase of the remaining minority stake in Odyssey Infrabuild Private Limited, which was previously a subsidiary of Odyssey Corporation Limited. The acquisition was executed on March 28, 2026, with the Board of Directors meeting held from 12:45 pm to 01:30 pm IST to approve the transaction.

Transaction Structure and Valuation

The acquisition has been structured as a related party transaction, with promoter and promoter group companies having existing interests in Odyssey Infrabuild Private Limited. To ensure compliance and fairness, the transaction was conducted on an arm's length basis. The valuation of shares was determined by an independent Registered Valuer, and the consideration was based on this professional valuation report.

Strategic Rationale

The acquisition represents a strategic investment for Odyssey Corporation Limited, aimed at strengthening its position in the construction contracts sector. Odyssey Infrabuild Private Limited operates from its registered office at B/102 Haridarshan Co-operative Housing Society, KES Law College, Bhogilal Phadia Road Kandivali (W), Mumbai 400067.

Regulatory and Governance Framework

The transaction did not require any governmental or regulatory approvals. The shareholders have established a governance and ownership framework designed to support decisive leadership, long-term vision, and efficient execution through the complete ownership structure. The framework ensures streamlined management and clarity of responsibility while maintaining customary governance protections and information rights.

Impact on Operations

The acquisition is expected to result in consolidation of financials for Odyssey Corporation Limited. With complete ownership of Odyssey Infrabuild Private Limited, the company gains enhanced control over its construction contracts operations and can implement more integrated business strategies across its subsidiary operations.

The transaction was signed by Wilson Marshal John, Whole Time Director (DIN: 02044154), on behalf of the Board of Directors of Odyssey Corporation Limited.