Odyssey Technologies Limited has scheduled a meeting of its Board of Directors to be held on Wednesday, July 29, 2026, at 4:00 P.M. The meeting will take place at the company's registered office at 5th Floor, Dowlath Towers, 63, Taylors Road, Kilpauk, Chennai-600 010.

The primary agenda of the board meeting is to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2026. This disclosure is made pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company confirmed that the Trading Window for dealing in the securities of the company will be opened after 48 hours of the conclusion of the Board Meeting. Specifically, the trading window will reopen on August 1, 2026, following the approval of the financial results.

The notice of this board meeting has been made available on the company's website at www.odysseytec.com under the Investors section.