Odyssey Technologies Limited announced that Mr. G. Rajasekaran and Mr. Kurilla Srinivas Rao, Independent Directors of the Company, will be completing their terms of office at the end of the financial year. In view of their completion of tenure, the Board of Directors of the Company have reconstituted the Committees of Board of Directors with effect from April l, 2024 as follows: Names of members of Audit Committee: Mr. Ravi Srinivasan, Mr. B. Antony Raja, Ms Rani Radhakrishnan and Mr. S Sendamarai kannan. Names of members of Nomination & Remuneration Committee: Dr. Rani Radhakrishnan, Mr. B. Robert Raja, Mr. Alagappan Chandramouli and Mr. Ravi Srinivasan.

Names of members of Stakeholders Relationship Committee: Mr. S. Sendamarai Kannan, Mr. B. Antony Raja and Mr. Alagappan Chandramouli. Further, Dr. Rani Radhakrishnan, Independent Director of the Company, is appointed as the Lead Independent Director with effect from April1,2024.