Based on the recommendation of the Nomination and Remuneration Committee, Odyssey Technologies Limited's Board of Directors of the Company unanimously approved the appointment of Mr. Ravi Srinivasan (DIN: 07193935) as an Additional Director (Non-Executive, Non-independent) of the Company liable to retire by rotation with effect from August 11, 2027, subject To Approve the shareholders, to hold office as such till the date of the next annual general meeting.