ODYSSEY CORPORATION LTD.

Odyssey Corporation Ltd has announced that its Board of Directors will convene on November 6, 2026, to consider and approve the standalone and consolidated un-audited financial results for the quarter and half-year ended September 30, 2026. The results will be reviewed by the Audit Committee prior to board approval. The company has also closed its trading window for designated persons from October 1, 2026, until 48 hours after the announcement of the financial results.

Odyssey Corporation Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. The window will be shut for Promoters, Directors, Key Managerial Persons, Designated Persons, and their immediate relatives. It commences on Thursday, October 1, 2026, and will reopen 48 hours after the announcement of the financial results for the quarter and half-year ended September 30, 2026. The exact date of the board meeting to approve these results will be communicated separately.

Odyssey Corporation Ltd has announced that Hemanshu Ramniklal Mehta, a promoter of the company, has acquired 48,000 equity shares through an off-market transfer. This acquisition increases his total shareholding to 5,33,120 shares, representing 0.60% of the total share capital. The transaction was executed on September 9, 2026. This disclosure is made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, and SEBI (Prohibition of Insider Trading) Regulations, 2015.

Odyssey Corporation Ltd has received a disclosure from Hiten Ramniklal Mehta, a promoter, regarding a change in his shareholding. The disclosure, filed under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and SEBI (Prohibition of Insider Trading) Regulations, 2015, details the acquisition of 48,000 equity shares, representing 0.05% of the total share capital. The transaction was an off-market transfer in the nature of a gift, executed on September 7, 2026. Post-acquisition, Mehta's holding remains at 0.05%.

Hiten Ramniklal Mehta, identified as belonging to the Promoter/Promoter group, has disclosed a change in his shareholding in Odyssey Corporation Limited. The disclosure, filed under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, pertains to an off-market transfer in the nature of a gift. Prior to this transaction, Mehta held 48,000 shares, representing 0.05% of the total share capital. Following the acquisition/sale, his holding remains unchanged at 48,000 shares (0.05%). The total equity share capital of Odyssey Corporation Limited remains ₹44,74,92,430, comprising 8,94,98,486 equity shares of ₹5 each. The transaction date is recorded as 09-09-2026.

Odyssey Corporation Ltd has filed a disclosure under SEBI's substantial acquisition regulations. Hemanshu Ramniklal Mehta, an acquirer, has acquired 4,85,120 shares, representing 0.54% of the total share capital, through an off-market transfer in the nature of a gift. This transaction also involved 48,000 warrants. Following this acquisition, Mehta's total holding in Odyssey Corporation stands at 5,33,120 shares, which is 0.60% of the diluted share capital. The acquisition date is noted as 09.09.2026, with the disclosure filed on 10.09.2026.

Odyssey Corporation Ltd has submitted its Annual Report for the financial year ended March 31, 2026, along with the notice of its Annual General Meeting (AGM). The report, compliant with SEBI regulations, is available on the company's website. The AGM is scheduled for September 30, 2026, to adopt the audited standalone and consolidated financial statements for FY26. Key agenda items include the re-appointment of Director Tanaisha Devang Vyas and the appointment of M/s. CLB & Associates as statutory auditors for a five-year term. The company's registered address is in Mumbai, and its website is www.odysseycorp.in.

Odyssey Corporation Ltd has announced its 31st Annual General Meeting (AGM) will be held on September 30, 2026, via video conferencing. The agenda includes adopting the audited standalone and consolidated financial statements for FY 2025-26, re-appointing Ms. Tanaisha Devang Vyas as Director, appointing M/s CLB & Associates as Statutory Auditors for five years, and declaring a dividend of ₹0.05 per equity share for the financial year ended March 31, 2026. The record date for dividend payment is September 23, 2026.

Odyssey Corporation Ltd has announced September 23, 2026, as the record date to determine eligibility for a dividend of ₹0.05 per equity share. This dividend is for the financial year 2025-26. The dividend, if approved at the Annual General Meeting (AGM) scheduled for September 30, 2026, will be disbursed within 30 days following the AGM. The company has fixed the record date in compliance with SEBI (Listing Obligations and Disclosure Requirements), 2015.

Odyssey Corporation Ltd has announced September 23, 2026, as the record date to determine eligibility for dividend payment. The proposed dividend is ₹0.05 per equity share of face value ₹5, for the financial year 2025-26. This dividend, if approved at the Annual General Meeting (AGM) scheduled for September 30, 2026, will be disbursed within 30 days post-AGM. Shareholders are advised to note this record date for dividend entitlement.