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Odyssey Technologies Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

06:23 PM, 18th Mar 2025

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended it is informed that Dr.Rani Radhakrishnan (DIN:07119784) has retired from the Companys Board of Directors with effect from the close of business hours of March 18 2025 due to completion of her tenure.

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