Odyssey Corporation has informed that the Board of Directors of the Company in their meeting held today i.e. Friday, April 17, 2026 at the registered office of the Company inter alia considered and approved the following resolution: Approval of Adoption of new set of Memorandum of Association (MOA) of the Company as per Companies Act, 2013, subject to approval of the shareholders; Approval of Adoption of new set of Articles of Association (AOA) of the Company as per Companies Act, 2013, subject to approval of the shareholders; Approval of Material related party transactions with V-Vanguard Developers Private Limited, subject to approval of the shareholders;. Approval of advance any loan/give guarantee/provide security u/s 185 of the Companies Act, 2013, subject to approval of the shareholders; Approval of Postal Ballot notice for obtaining shareholder’s approval through postal ballot forms and remote E-voting; Calendar of Events for Postal Ballot; Appointment of Jaymin Modi & Co., Practicing Company Secretary as Scrutinizer for the Postal Ballot process.

The above information is a part of company’s filings submitted to BSE.