Odyssey Technologies Limited has submitted its quarterly compliance certificate to BSE Limited for the quarter ended March 31, 2026, fulfilling its regulatory obligations under SEBI depositories regulations. The filing demonstrates the company's adherence to mandatory compliance requirements for listed entities.

Regulatory Compliance Filing

The compliance certificate was filed on April 10, 2026, by Company Secretary and Compliance Officer B. Purnima, addressing the Manager - Listing at BSE Limited. The submission specifically relates to Regulation 74(5) of the Securities & Exchange Board of India (Depositories & Participants) Regulations, 2018.

Registrar Confirmation

Cameo Corporate Services Limited, serving as the company's Registrar and Transfer Agent, provided the supporting certificate dated April 3, 2026. The certificate was issued by R. Vinesh Balaji, Manager (Shares), confirming compliance with dematerialisation processes during the quarter.

The registrar confirmed that all securities received from depository participants for dematerialisation during the quarter ended March 31, 2026, were properly processed and confirmed to the depositories. Additionally, the certificate validates that:

• Securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation have been mutilated and cancelled after due verification
• Names of depositories have been substituted in the register of members as registered owners within stipulated time limits

Corporate Information

Odyssey Technologies Limited operates from its registered office at 5th Floor Dowlath Towers, 63 Taylors Road, Kilpauk, Chennai 600010. The company maintains its compliance obligations through systematic filing of regulatory documents with stock exchanges and regulatory authorities.

Cameo Corporate Services Limited, with CIN U67120TN1998PLC041613, operates from Subramanian Building, No.1, Club House Road, Chennai-600 002, providing registrar and transfer agent services to the company.

Odyssey Technologies Limited has successfully completed its postal ballot process with overwhelming shareholder support, achieving 98.43% approval for the re-appointment of two key directors. The company announced the results following the completion of e-voting procedures that concluded on March 26, 2026.

Official Scrutinizer Report Released

The postal ballot was conducted under the supervision of A. Mohan Kumar (FCS-4347), Practicing Company Secretary from Mohan Kumar & Associates, who served as the appointed scrutinizer. The scrutinizer submitted his official report on March 27, 2026, confirming the validity of the voting process and results.

Voting Results and Approval Details

The postal ballot, conducted through remote e-voting from February 25 to March 26, 2026, saw strong participation from public shareholders. The detailed voting results demonstrate clear shareholder confidence in the leadership:

Director Re-appointments Approved

Shareholders passed special resolutions approving the following re-appointments for three-year terms:

Both directors are liable to retire by rotation and will serve under the terms approved by shareholders.

Regulatory Compliance and Governance

The company maintained full transparency throughout the process, with promoter and promoter group votes being considered invalid due to their interest in the resolutions. This ensured that only independent public shareholders' votes were counted in the final tally.

The postal ballot notice was dispatched electronically to all eligible shareholders and published in English newspaper "Trinity Mirror" and Tamil newspaper "Makkal Kural" on February 24, 2026. Company Secretary & Compliance Officer B. Purnima oversaw the regulatory filings and compliance procedures, ensuring adherence to all applicable regulations under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.