Odyssey Technologies: Announcement under Regulation 30 (LODR)-Change in Directorate

Re-appointment of Mr.B.Robert Raja (DIN:00754202) as Chairman & Managing Director for a period of 3 years with effect from April 1 2026 up to March 31 2029 and Mr.B.Antony Raja (DIN:00754523) as Whole-time Director & CFO for a period of 3 years with effect from April 1 2026 up to March 31 2029 based on the recommendation of the Nomination & Remuneration Committee subject to approval of shareholders of the Company.