Odyssey Corporation Ltd — Others, 14-07-2025: AGM/EGM

Odyssey Corporation Limited's postal ballot results confirm shareholder approval for all four special resolutions through e-voting. These resolutions pertain to the regularization and appointment of Mr. Sharad Kumar Vyas as Non-Executive Independent Director, Mr. Harendra Mukeshbhai Sevak as Non-Executive Independent Director, and Ms. Tanaisha Devang Vyas as Non-Executive and Non-Independent Director. Each resolution passed with an overwhelming majority of votes, reflecting strong shareholder confidence in the proposed board compositions. This successful voting process ensures key leadership roles are filled, contributing to the company's ongoing governance stability.