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Odyssey Corporation Ltd

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday August 10 2023 At 03:30 P.M.

04:59 PM, 28th Jul 2023

ODYSSEY CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the company along with Limited Review Report for the Quarter ended 30th June 2023 after these results are reviewed by the Audit Committee.2. Any other Matter with the permission of the Chairman.

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