Odigma Consultancy Solutions Limited has informed the Exchange regarding Disclosure under Regulation 30(5) of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015.
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Odigma Consultancy Solutions Limited has informed the stock exchanges about the Key Managerial Personnel (KMPs) authorized by the Board to determine the materiality of events or information and make necessary disclosures to the stock exchanges, effective March 27, 2026. The three authorized KMPs are Mr. Mathew Jose (Managing Director), Ms. Saumya Yagnik (Chief Financial Officer), and Ms. Prachi Jain (Company Secretary). The company has also made its Policy for determining Materiality of Events and Information available on its website at www.odigma.ooo. The disclosure was signed by Prachi Jain, Company Secretary & Compliance Officer, on March 26, 2026.
This is a routine regulatory compliance disclosure and does not indicate any material business or financial change. No direct impact on shareholders or stock price is expected from this filing.