Odyssey Technologies Limited closed its trading window for securities effective September 30, 2026. This action precedes the board meeting scheduled to approve the unaudited financial results for the quarter and six months ended September 30, 2026.

The closure is in compliance with the company's Code of Conduct for prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015. Designated persons and their immediate relatives are prohibited from trading in the company's securities while the window remains closed.

Reopening Timeline

The trading window will reopen after 48 hours have elapsed from the conclusion of the board meeting where the financial results are approved. The specific date of this board meeting will be communicated separately to the stock exchange.

This procedural step ensures that sensitive financial information is not traded upon by insiders before it becomes public knowledge, maintaining market integrity during the reporting period.

Odyssey Technologies has designated B. Purnima as Senior Manager-Legal and Company Secretary & Compliance Officer. The change, effective July 1, 2026, expands her existing compliance responsibilities to include legal oversight.

The Board of Directors approved the additional designation via a circular resolution on September 29, 2026. This decision followed a recommendation from the Nomination & Remuneration Committee. The company informed the stock exchange in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Profile and qualifications

Purnima’s appointment leverages her dual expertise in corporate governance and legal compliance. Her professional background includes:

• Qualification as a Company Secretary
• Master in Business Law from the National Law School of India University, Bengaluru
• Relevant certifications in cybersecurity

The company stated that her proficiency in these areas supports the expanded role. The designation integrates legal functions with her ongoing duties as Company Secretary and Compliance Officer.

Regulatory disclosures

The intimation was filed under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations. The disclosure also references SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, issued on July 11, 2023, and updated on January 30, 2026.

Key details regarding the appointment are outlined below:

The circular resolution was passed at 5:18 pm on Tuesday, September 29, 2026. The company confirmed that this action is for information and record purposes.