Odyssey Technologies Limited has completed its regulatory compliance by publishing standalone audited financial results for FY26 in newspapers on April 30, 2026, while maintaining its scheduled June 3, 2026 Annual General Meeting with comprehensive corporate governance arrangements.

Regulatory Compliance and Publication

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, the company published its standalone audited financial results for the quarter and year ended March 31, 2026 in "Trinity Mirror" and "Makkal Kural" editions dated April 30, 2026. Company Secretary & Compliance Officer B. Purnima digitally signed the official communication to BSE Limited, ensuring full regulatory compliance.

Financial Performance Overview

The published audited results demonstrate the company's operational performance across key financial metrics for FY26 compared to the previous year.

Quarterly Performance Analysis

For the quarter ended March 31, 2026, the company reported steady performance with total income from operations reaching Rs.853.33 lakhs compared to Rs.818.95 lakhs in the corresponding quarter of the previous year.

AGM and Corporate Governance Schedule

The Board of Directors has confirmed the 36th Annual General Meeting for June 3, 2026 at 3:00 PM through Video Conferencing and Other Audio Visual Means. The deemed venue will be the company's registered office at 5th Floor, Dowlath Towers, 63, Taylors Road, Kilpauk, Chennai – 600 010.

Dividend and Shareholder Benefits

The Board has recommended a final dividend of Rs.1/- per equity share for FY26, subject to shareholder approval at the upcoming AGM. The Register of Members and Share Transfer Books will remain closed from June 1-3, 2026, with May 27, 2026 fixed as the cut-off date for e-voting eligibility. The annual EPS for FY26 stands at Rs.2.53 (basic) and Rs.2.52 (diluted), reflecting the company's earnings performance.

Odyssey Technologies Limited announced the re-appointment of Mr. Ravi Srinivasan as Independent Director for a second term, following a Board of Directors meeting held on April 29, 2026. The decision reflects the company's confidence in his continued contribution to corporate governance and strategic oversight.

Board Decision and Term Details

The Board approved Mr. Ravi Srinivasan's re-appointment for a second term as Independent Director, extending his tenure for another five years. The appointment details are structured as follows:

Director Profile and Experience

Mr. Ravi Srinivasan brings extensive experience from his distinguished career in public service. His professional background includes:

• Service Record: Indian Revenue Service officer of 1978 batch
• Retirement Position: Principal Chief Commissioner of Income Tax in 2014
• Regional Responsibility: Top regional head for Tamil Nadu, Pondicherry and Karnataka
• Service Duration: Over 35 years in the department
• Specialized Role: Director General of Income Tax (Investigation) for Karnataka and Goa

Areas of Expertise

Mr. Srinivasan possesses considerable expertise across multiple domains:

• Tax administration and management
• Investigation and corporate accounts
• Judicial functions under Income Tax Act
• Finance legislations including FEMA, Companies Act, FCRA and PML Act
• Forfeiture laws under Narcotic Act and SAFEMFOPA (2004-09 Ministry of Finance deputation)

Professional Development and Training

Throughout his career, Mr. Srinivasan participated in various professional development programs:

• International tax seminar organized by IMF, Singapore
• Exchange programs conducted by IIM Bangalore
• Programs at Wharton School of University of Pennsylvania, USA

Regulatory Compliance

The company confirmed Mr. Srinivasan's eligibility for the position, stating that he is not debarred from holding the office of Director by any order from the Securities and Exchange Board of India or other regulatory authorities. This compliance aligns with BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018.

Additionally, the disclosure confirms there are no inter-se relationships between Mr. Ravi Srinivasan and other Board members, maintaining independence requirements for the position.

Next Steps

The re-appointment requires shareholder approval to become effective. The company has made the necessary regulatory disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring transparency in the appointment process.