Odigma Consultancy Solutions Limited — Board/Management Information 2026

Mar 26, 2026

March 26, 2026

National Stock Exchange of India Limited
Exchange Plaza,
Bandra Kurla Complex,
Bandra (East),
Mumbai - 400 051
Company Symbol: ODIGMA

Sub: Outcome of the Board Meeting

Dear Sir/ Madam,

Pursuant to Regulation 30 read with Para A, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("Listing Regulations"), we wish to inform that, the Board in its meeting held today, March 26, 2026 has inter alia;

1. Resignation of Ms. Guddi Bharatbhai Chauhan, Chief Financial Officer:

Took note and accepted the resignation of Ms. Guddi Bharatbhai Chauhan from the position of Chief Financial Officer and Key Managerial Personnel of the Company effective from the closure of the business hours on March 26, 2026.

The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure-A. The Resignation Letter received from Ms. Guddi Bharatbhai Chauhan dated March 13, 2026 is enclosed as Annexure-B.

2. Appointment of Ms. Saumya Yagnik as Chief Financial Officer of the Company:

Considering the recommendations of the Nomination & Remuneration Committee and the Audit Committee, the Board has appointed Ms. Saumya Yagnik as Chief Financial Officer and Key Managerial Personnel of the Company effective from March 27, 2026.

The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure-C.

The Board Meeting commenced at 04.30 p.m. and concluded at 05.15 p.m.

The above intimation is also available on the website of the Company at www.odigma.ooo.

We request you to kindly take the same on your records please.

Thanking you,

Yours faithfully,

For Odigma Consultancy Solutions Limited

PRACHI VIJAY JAIN Digitally signed by PRACHI VIJAY JAIN Date: 2026.03.26 17:20:47 +05'30'

Prachi Jain Company Secretary & Compliance Officer

Encl.: As Above

ODigMa Consultancy Solutions Limited CIN: L72900GJ2011PLC131548

The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are as follows:

Sr.	Details of Events need to be provided	Information of such Events
No.
1.	Reason for change viz. appointment, re	Ms. Guddi Bharatbhai Chauhan, has tendered her
	appointment, resignation, removal,	resignation from the position of the Chief Financial Officer
	death or otherwise	and Key Managerial Personnel of the Company due to
		personal reason as she is planning to relocate to aboard.
2.	Date of appointment/re-appointment/	From the closure of the business hours on March 26,
	cessation (as applicable) & term of	2026 as the Chief Financial Officer and Key Managerial
	appointment/re-appointment	Personnel of the Company and she will serve her notice
		period as an employee as per the policy of the Company.
3.	Brief profile (in case of appointment)	Not Applicable
4.	Disclosure of relationships between	Not Applicable
	directors (in case of appointment of a
	director)

ODigMa Consultancy Solutions Limited CIN: L72900GJ2011PLC131548

March 13, 2026

To. The Board of Directors Odigma Consultancy Solutions Limited 28th Floor, GIFT Two Building, Block No. 56, Road 5C, Zone 5, GIFT City, Gandhinagar - 382050, Gujarat.

Sub: Resignation from the position of Chief Financial officer and Key Managerial Personnel of the Company

RespectedSir(s)/Madam,

I, Guddi Chauhan, Chief Financial Officer ["CFO"] and Key Managerial Personnel ("KMP") of the Company hereby tender my resignation from the position of CFO and KMP due to some personal reasons as I will be relocating abroad.I hereby confirm that there are no other reasons other than my relocation for personal reasons.

I am grateful for the opportunity provided and the valuable experience I have gained duringmy tenure with the Company.

I request you to kindly relieve me from my duties andresponsibilities at your earliest convenience. I further request that my name be removed as a CFO and KMP, wherever required under SEBI Regulations as well as Companies Act, 2013 and rules madethereunder and please arrange to file necessary intimations/ forms with concerned regulatoryauthorities including Registrar of Companies.

I remain committed to ensuring a smooth transition and will extend my full cooperation for the handover of responsibilities, including any support required during my notice period.

Thank you once again for the trust and support extended to me throughout my tenure.

Yours sincerely,

Guddi Bharatbhai Chauhan Chief Financial Officer

Accepted by the Board of Divertors
on March 26, 2026, Effective
from the Clasure of Business hours

Vertical down

The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are as follows:

Sr.	Details of Events need to be provided	Information of such Events
No.
1.	Reason for change viz. appointment, re	Appointment of Ms. Saumya Yagnik as the Chief Financial
	appointment, resignation, removal,	Officer and Key Managerial Personnel of the Company.
	death or otherwise
2.	Date of appointment/re-appointment/	Effective from the start of business hours on March
	cessation (as applicable) & term of	27, 2026 as the Chief Financial Officer and Key
	appointment/re-appointment	Managerial Personnel of the Company.
3.	Brief profile (in case of appointment)	Ms. Saumya Yagnik is a qualified Chartered Accountant
		with a Bachelor of Commerce degree and an Information
		Systems Audit (ISA) certification. She brings over 8 years
		of comprehensive professional experience across
		accounts, finance, audit, and taxation. Her previous latest
		work experience includes working as Chief Financial
		Officer (CFO) for 2 years, where she was managing
		accounting operations, financial reporting, budgeting, and
		regulatory compliance. She has also worked with KPMG
		India in the Management Consultancy division, where she
		gained valuable exposure to Ind AS compliance and
		financial advisory practices.
4.	Disclosure of relationships between	Not Applicable
	directors (in case of appointment of a
	director)

ODigMa Consultancy Solutions Limited CIN: L72900GJ2011PLC131548

No. 211, 2nd & 3rd Floor, Kasturi Nagar Service Road, Outer Ring Road, Bengaluru-560043, Karnataka, India. PH: +91 80 4095 1342 | Mail ID: contact@odigma.ooo