Odyssey Technologies Re-appoints Ravi Srinivasan as Independent Director

Odyssey Technologies Ltd's Board of Directors, at their meeting on April 29, 2026, approved the re-appointment of Mr. Ravi Srinivasan (DIN: 07193935) as an Independent Director for a second term of five years. This term will commence from November 1, 2026, and conclude on October 31, 2031, pending approval from the company's shareholders. Mr. Srinivasan, an Indian Revenue Service officer of the 1978 batch, superannuated as the Principal Chief Commissioner of Income Tax in 2014, bringing over 35 years of expertise in tax administration, management, investigation, corporate accounts, and judicial functions. He is not debarred from holding a directorship by any regulatory authority, ensuring continued experienced leadership on the board.