ODYSSEY TECHNOLOGIES LTD.-$

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.

Odyssey Technologies Ltd has recommended a final dividend of ₹1 per equity share, with a face value of ₹10 each, for the financial year ended March 31, 2026. The dividend proposal will be presented for approval and declaration at the 36th Annual General Meeting (AGM) scheduled for Wednesday, June 3, 2026. If approved, the payment is expected to be completed within 30 days from the declaration date, specifically on or before July 3, 2026. The record date for determining shareholders eligible for this dividend has been set as May 6, 2026.

Odyssey Technologies Ltd. announced that its 36th Annual General Meeting (AGM) will be held on Wednesday, June 3, 2026, at 3:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Board of Directors approved the draft notice for the AGM at their meeting on April 29, 2026. In preparation for the AGM, the Register of Members and Share Transfer Books will be closed for three days, from Monday, June 1, 2026, to Wednesday, June 3, 2026 (both dates inclusive). Additionally, Wednesday, May 27, 2026, has been set as the cut-off date for shareholders to exercise their remote e-voting rights for the upcoming AGM.

Odyssey Technologies' Board approved the audited financial statements and results for the financial year ended March 31, 2025, and the quarter ended March 31, 2025. For FY2025, the company reported revenue from operations of \u20b92,730.18 lakhs and a profit after tax of \u20b9402.33 lakhs, with basic earnings per share at \u2.53. The Board also recommended a final dividend of \u20b91 per equity share (face value \u20b910) for FY2025, subject to shareholder approval at the upcoming AGM. The record date for this dividend is May 6, 2026. Additionally, Mr. Ravi Srinivasan was re-appointed as an Independent Director for a second term of five years, effective November 1, 2026, also pending shareholder approval.

Odyssey Technologies Ltd. has scheduled a Board of Directors meeting for April 29, 2026, to consider and approve the Standalone Audited Financial Results for the quarter and financial year ended March 31, 2026. The board will also discuss convening the 36th Annual General Meeting (AGM), fix dates for share transfer book closure, determine the cut-off date for e-voting, and potentially recommend a final dividend for FY26. The trading window for the company's securities will reopen on May 2, 2026, following the board meeting.