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.

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.