ODYSSEY CORPORATION LTD.

Odyssey Corporation Ltd has announced a significant shareholding change. The promoter and promoter group, led by Pooja Equiresearch Private Limited and Himanshu Ramniklal Mehta, has acquired an additional 78,50,000 equity shares, representing 8.77% of the total share capital. This acquisition was made through a preferential issue. Following this transaction, the promoter group's total holding in Odyssey Corporation Ltd has increased from 43.26% to 48.24% of the total diluted share capital. The total equity share capital of the company has increased from 8,16,48,486 to 8,94,98,486 equity shares post-acquisition.

Odyssey Corporation Ltd has announced the closure of its trading window for dealing in the company's securities. This closure, effective from July 1, 2026, is in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's internal code. The window will reopen 48 hours after the declaration of financial results for the quarter ending June 30, 2026. Promoters, Directors, Key Managerial Persons, Designated Persons, and their immediate relatives are prohibited from trading during this period. The exact date of the board meeting to consider these financial results will be communicated later.

Odyssey Corporation Ltd's board approved the audited standalone and consolidated financial statements and results for the financial year ended March 31, 2026. The board also approved the appointment of M/s Yogesh Bhuva & Co. as the Internal Auditor of the company. The board meeting was held on May 27, 2026, commencing at 02:30 PM and concluding at 03:40 PM.

Odyssey Corporation Ltd has announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results at a meeting held on May 27, 2026. Additionally, M/s Yogesh Bhuva & Co., Chartered Accountants, were appointed as the Internal Auditor of the Company.

Odyssey Corporation Ltd's Board of Directors approved the audited standalone and consolidated financial statements and results for the financial year ended March 31, 2026. Additionally, M/s Yogesh Bhuva & Co., Chartered Accountants, were appointed as the Internal Auditor of the company. The board meeting was held on May 27, 2026, commencing at 02:30 P.M. and concluding at 03:40 P.M.

Odyssey Corporation Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities has been closed from April 1, 2026, until 48 hours after the announcement of the results.

Odyssey Corporation Ltd's Board of Directors approved the conversion of 78,50,000 convertible warrants into 78,50,000 equity shares at a conversion price of ₹14 per share. The warrants were converted into equity shares of face value ₹5 each, allotted to the company's promoters, following SEBI regulations and the Companies Act, 2013. The meeting concluded at 12:10 P.M. on May 02, 2026.

Odyssey Corporation Ltd's Board of Directors met on April 17, 2026, and approved several key resolutions, all subject to shareholder approval. These include the adoption of new Memorandum of Association (MOA) and Articles of Association (AOA) in line with the Companies Act, 2013. The Board also approved material related party transactions with V-Vanguard Developers Private Limited and the ability to advance loans, give guarantees, or provide security under Section 185 of the Companies Act, 2013. To obtain shareholder consent for these items, a postal ballot notice was approved, along with a calendar of events and the appointment of M/s Jaymin Modi & Co. as Scrutinizer for the process.

Odyssey Corporation Ltd has announced the acquisition of the remaining 20% equity stake in Odyssey Infrabuild Private Limited. This acquisition makes Odyssey Infrabuild a wholly owned subsidiary of Odyssey Corporation Limited. The acquisition was carried out at an arm’s length basis, with the cost of acquisition being Rs. 1,00,00,000/-. The promoter/promoter group/group companies have an interest in the entity being acquired. The acquisition will lead to the consolidation of financials and the promoters/promoter group/directors have an interest in the entity being acquired.

Odyssey Corporation Ltd has announced the closure of its trading window for promoters, directors, key managerial persons, and designated persons, as well as their immediate relatives. The closure will be in effect from Wednesday, April 1, 2026, and will reopen 48 hours after the declaration of financial results for the quarter and financial year ending March 31, 2026. The date of the board meeting for the consideration and declaration of financial results will be intimated in due course. Designated persons and their immediate relatives are advised not to trade in the company's securities during the trading window closure period.