Letter to shareholders who have not registered their e-mail ids advising them about the web-link and path to access the annual report for the FY 2025-26.
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Odyssey Technologies Limited has informed BSE about its 36th Annual General Meeting scheduled for June 3, 2026 at 3:00 PM IST, to be held via Video Conference. Since the company sends AGM notices and Annual Reports only through electronic mode to shareholders with registered email addresses, this letter is being sent to shareholders whose email IDs are not registered with the company or depositories. The company has provided the weblink (https://www.odysseytec.com/Investor/Annual_Reports/2025/Annual_Report_FY_2025-26.pdf) for accessing the Annual Report FY 2025-26. The company has also urged shareholders to update their KYC details with their Depository Participants (for demat shares) or the RTA (for physical shares).
This is a routine compliance communication ensuring all shareholders have access to the AGM notice and annual report. It does not indicate any material corporate action or financial development. Shareholders should update their email IDs and KYC details for smooth participation in the virtual AGM.