Odyssey Corporation Limited informed that Ms. Manasvi Mehul Rajpopat has resigned from the position of Non- Executive Independent Director of the Company with effect from 26' April 2023. The Board of Directors of the Company appreciates her valuable contribution and support during her term as the Independent Director of the Company. The company informed that on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company in its meeting held on April 26, 2023 has appointed Mr. Deven Narendra Sanghvi (DIN: 08457596) as an Additional Director Non Executive, Independent on the Board of the Company with effect from April 26, 2023 for a period of five years.