Odyssey Corporation Ltd — Important, 20-02-2026: Company Update

The company's Board has approved significant changes to its leadership and committee structure. Mr. Wilson Marshal John has been appointed as a Whole Time Director for five years, bringing extensive experience in construction and infrastructure. Mr. Hemanshu Ramniklal Mehta, a Promoter, also joins the Board as a Non-Executive & Non-Independent Director for five years, contributing expertise in strategic planning and corporate governance. Concurrently, Mr. Hiten Ramniklal Mehta has resigned as a Whole Time Director due to professional commitments. These changes have led to the reconstitution of key Board committees, including the Audit and CSR committees, to align with the new Board composition.