Odyssey Technologies Limited has announced the schedule for its 36th Annual General Meeting (AGM), which will be held on Wednesday, June 3, 2026, at 3:00 PM IST through Video Conferencing (VC) and Other Audio Visual Means (OAVM). This meeting complies with circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).

AGM and Corporate Governance Schedule

The Board of Directors has confirmed the meeting via VC/OAVM. The deemed venue is the company's registered office at 5th Floor, Dowlath Towers, 63, Taylors Road, Kilpauk, Chennai – 600 010. The company published a public notice regarding the AGM and e-voting instructions in "Trinity Mirror" and "Makkal Kural" on May 5, 2026.

E-voting and Communication

Electronic copies of the AGM notice and the Annual Report for the Financial Year 2025-26 will be sent to members whose email addresses are registered with the company or depository participants. Members holding shares in dematerialised mode must register email IDs with their depository participants, while physical shareholders must provide details to the company's Registrar and Share Transfer Agent, Cameo Corporate Services Limited.

The notice and annual report will be available on the company’s website at www.odysseytec.com , the BSE website at www.bseindia.com , and the NSDL e-voting portal. Members will have the opportunity to cast their votes remotely through the e-voting system, with details provided in the notice.

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.