ODYSSEY CORPORATION LTD. - Outcome Of The Meeting Of Board Of Directors Held On Wednesday On 10? February,<BR> 2021 At 03:30 P.M.

Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure<BR> Requirements) Regulations, 2015 read with Schedule Ill of the said Regulations, we inform<BR> you that the Board of Directors of the Company at its meeting held today, i.e. Wednesday,<BR> February 10 2021, inter alia, has approved the following items:<BR> 1. Considered and Approved the Un-audited Financial Results (Standalone &<BR> Consolidated) of the company along with Limited Review Report for the Quarter<BR> ended 31" Decernber, 2020, after these results are reviewed by the Audit Committee.