Odyssey Technologies Limited at its board meeting approved on his request of not seeking reappointment considering his preoccupation, decided through circular resolution not to re-appoint Mr. U. Rathish Babu, Independent Director of the Company for a second term. Consequently, Mr. U. Rathish Babu's term ends on March 31, 2019 and he shall cease to be an Independent Director of the Company thereafter.