ODYSSEY TECHNOLOGIES LTD.-$

Odyssey Technologies Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company operates in the software product license and related services sector, with a single reportable segment. The results were reviewed by statutory auditors and approved by the Board of Directors. Previous periods' figures have been reclassified for comparability. The Board had recommended a final dividend for FY26, which was approved and paid.

Odyssey Technologies Limited announced the outcome of its Board Meeting held on July 29, 2026. The Board approved the Unaudited Financial Results for the quarter ended June 30, 2026. These results, prepared in compliance with Ind-AS, were reviewed by the Audit Committee and the Statutory Auditors, M/s. Sekar & Co. The financial results and the limited review report are available on the company's website. The trading window for dealing in the company's securities will open 48 hours after the conclusion of the board meeting.

Odyssey Technologies Ltd has announced that its Board of Directors will convene on July 29, 2026, to consider and approve the standalone unaudited financial results for the quarter ending June 30, 2026. The meeting is scheduled to take place at the company's registered office in Chennai at 4:00 PM. Following the board's approval of the financial results, the trading window for the company's securities will reopen on August 1, 2025, after a 48-hour closure period. The notice will also be available on the company's website.

Odyssey Technologies Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from June 30, 2026, and will remain in effect for 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The decision aligns with the company's Code of Conduct for prevention of Insider Trading and SEBI regulations. Designated persons and their immediate relatives are prohibited from trading during this period. The exact date of the board meeting to approve the financial results will be communicated separately.

Odyssey Technologies Ltd announced that its shareholders have approved the reappointment of Mr. Ravi Srinivasan as an Independent Director for a second term of five years. The reappointment is effective from November 1, 2026, to October 31, 2031. Mr. Srinivasan, a retired Indian Revenue Service officer with extensive experience in tax administration and corporate finance, is not related to any company directors or key managerial personnel. This reappointment reinforces the company's governance structure and leverages experienced leadership.

Odyssey Technologies Ltd. will hold its 36th Annual General Meeting on June 3, 2026, at 3 PM via video conferencing (VC) or other audio-visual means (OAVM) for the financial year 2025-26. The company has electronically sent the AGM notice to shareholders recorded in the Register of Members or Beneficial Owners as of May 5, 2026. The Annual Report 2025-26 and AGM Notice are available on the company's website.

Odyssey Technologies Ltd. is holding its 36th AGM on June 3, 2026, via video conference. The annual report for FY 2025-26 and AGM notice are being sent electronically to shareholders with registered email addresses. A letter with a web-link to the annual report is being sent to shareholders whose email addresses are not registered with the Depository Participants or the Company/Registrar & Transfer Agent.

Odyssey Technologies Ltd has announced the release of its Annual Report for 2025-26 and the notice for the 36th Annual General Meeting (AGM). The AGM is scheduled for June 3, 2026, at 3:00 PM IST via video conferencing. The company has electronically sent the AGM notice to shareholders recorded as of May 5, 2026. The annual report and AGM notice are available on the company's website.

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.

Odyssey Technologies Ltd reported its audited financial results for Q4 and the full year ended March 31, 2026. For Q4 FY26, the company recorded a Profit After Tax (PAT) of ₹171.45 Lakhs on revenue from operations of ₹766.07 Lakhs, a significant increase from the previous quarter's PAT of ₹91.14 Lakhs. On a year-over-year basis, Q4 FY26 PAT saw a slight increase from ₹170.50 Lakhs in Q4 FY25. For the full fiscal year 2026, the company posted a PAT of ₹402.33 Lakhs, a decrease from ₹433.13 Lakhs in FY25, despite a slight increase in revenue from operations to ₹2,730.18 Lakhs from ₹2,725.69 Lakhs in FY25. Basic EPS for FY26 stood at ₹2.53.