Odigma Consultancy Solutions Limited — Proxy Solicitation & Information Statement 2026

Feb 25, 2026

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February 25, 2026

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Company Code No.:544301	National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 Company Symbol: ODIGMA

Dear Sir / Madam,

Sub: Newspaper Advertisement – Postal Ballot

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”), please find enclosed herewith copies of newspaper advertisements published in the Financial Express (English - National Daily All Editions) and Financial Express (Gujarati Edition) newspapers on February 25, 2026 regarding completion of dispatch of Postal Ballot Notice and e-voting instructions.

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.

Thanking you,

Yours faithfully,

For Odigma Consultancy Solutions Limited

PRACHI Digitally signed by PRACHI VIJAY JAIN VIJAY JAIN Date: 2026.02.25 12:45:26 +05'30' Prachi Jain Company Secretary & Compliance Officer

Encl.: As Above

ODigMa Consultancy Solutions Limited CIN: L72900GJ2011PLC131548

Registered Office: 28th Floor, GIFT Two Building, Block No 56 Road 5C, Zone 5, GIFT City, Gandhinagar - 382050, Gujarat, India. Ph: +91 79 6777 2200 | Website: www.odigma.ooo | Mail ID: ir@odigma.ooo

Corporate Office:

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

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