Corporate Insolvency Resolution Process

CA VINOD TARACHAND AGRAWAL 204, Wall Street – 1, Nr Gujarat College, Ellis Bridge, Ahmedabad – 380006 IP Reg - IBBI/IPA-001/IP-P00641/2017-18/11090 VCAN RESOLVE IPE LLP IPE REG No : - IBBI/IPE/0139 📧: cirp.osia@npvinsolvency.in 🕾 79906 72640 To Date-21.10.2026 The Listing Department National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400051. Symbol: OSIAHYPER ISIN: INE06IR01021 Subject: Prior Intimation of 8th meeting of Committee of Creditors of OSIA HYPER RETAIL LIMITED- CIN- L52190GJ2013PLC077269 (Undergoing CIRP) Reference: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Agreements) Regulation, 2015 read with sub clause 16(g) of Para A of Schedule III of the said Regulations. Further to our intimation letter dated September 16, 2026, filed with the Stock Exchange regarding the commencement of the Corporate Insolvency Resolution Process (CIRP) against Osia Hyper Retail Limited (“Corporate Debtor”) pursuant to the order dated April 28, 2026 passed by the Hon’ble National Company Law Tribunal, Ahmedabad Bench, we wish to reiterate that Mr. Vinod Tarachand Agrawal was appointed as the Resolution Professional (RP) of the Corporate Debtor vide order dated September 11, 2026, which was received on September 14, 2026. In furtherance thereof, and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with sub-clause 16(g) of Para A of Schedule III thereto, we hereby inform you that the 8th (Eighth) Meeting of the Committee of Creditors (CoC) of the Corporate Debtor is scheduled to be held on Thursday, October 22, 2026, at 3:00 P.M. (IST) through video conferencing, wherein the agenda items set out in the notice convening the meeting shall be discussed and decided in accordance with the applicable provisions of the Insolvency and Bankruptcy Code, 2016 (IBC), and the rules and regulations framed thereunder. Please take the above information on record. We shall keep you updated on further developments. Enclosed: Notice and agenda of 8th CoC Meeting Thanking you, For Osia Hyper Retail Limited Mr. Vinod Tarachand Agrawal Resolution Professional IBBI Registration No.: IBBI/IPA-001/IP-P00641/2017-2018/11090 AFA Valid upto-30-Jun-27 CA VINOD TARACHAND AGRAWAL 204, Wall Street – 1, Nr Gujarat College, Ellis Bridge, Ahmedabad – 380006 IP Reg - IBBI/IPA-001/IP-P00641/2017-18/11090 VCAN RESOLVE IPE LLP IPE REG No : - IBBI/IPE/0139 📧: cirp.osia@npvinsolvency.in 🕾 79906 72640 Important Note: Osia Hyper Retail Limited (the “Corporate Debtor”) is presently undergoing the Corporate Insolvency Resolution Process (“CIRP”) pursuant to the order passed by the Hon’ble NCLT, Ahmedabad Bench, in C.P. (IB) No. 220(AHM) 2025 dated 28 April 2026, whereby NPV Insolvency Professional Private Limited was appointed as the Interim Resolution Professional (“IRP”) to conduct the CIRP of the Corporate Debtor. Subsequently, Mr. Vinod Tarachand Agrawal was appointed as the Resolution Professional (“RP”) in place of NPV Insolvency Professional Private Limited, pursuant to the order passed in IA No. 1432(AHM) 2026 dated 11 September 2026. Pursuant to Section 17 of the Insolvency and Bankruptcy Code, 2016, the powers of the Board of Directors stand suspended, and the management of the affairs of the Corporate Debtor vests with the IRP/RP. Accordingly, the RP is responsible for managing the affairs of the Corporate Debtor and conducting the CIRP in accordance with the provisions of the Code. The present intimation is being made in compliance with Section 17(2)(e) of the Insolvency and Bankruptcy Code, 2016, read with the applicable provisions of law and regulatory requirements. Mr. Vinod Tarachand Agrawal Resolution Professional IBBI Registration No.: IBBI/IPA-001/IP-P00641/2017-2018/11090 AFA Valid upto-30-Jun-27 NOTICE OF 8TH MEETING OF THE COMMITTEE OF CREDITORS OF OSIA HYPER RETAIL LIMITED (IN CIRP) Notice for the 8th meeting of the Committee of Creditors of OSIA HYPER RETAIL LIMITED along with the agenda and draft resolutions, with notes thereto, which are proposed to be passed in the said meeting as per the provisions of section 22(1) of the Insolvency and Bankruptcy Code, 2016, read with the regulation 17(2) of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016. Date: 19.10.2026 1. All the members of the Committee of Creditors as per list in Annexure 1 2. The Directors of the suspended Board as per list in Annexure 1 THE VENUE, DATE AND TIME OF THE MEETING Day & Date: Thursday,22.10.2026 Time: 3.00 PM Venue: At the office of RP / Virtual 204, Wall Street I, Op Orient Club, Nr. Gujarat College, Ellis-bridge, Ahmedabad. 380006 Zoom Link: https://us06web.zoom.us/j/89661408622?pwd=zdWwroETczFmInpMa6VmGWCiVpegzJ.1 Meeting ID: 838 4000 8298 Passcode: 487788 NOTICE OF 8TH MEETING OF THE COMMITTEE OF CREDITORS OF OSIA HYPER RETAIL LIMITED (IN CIRP) Notice is hereby given that in accordance with the provisions contained in Regulations 17, 18, 19 & 20 of the Insolvency and Bankruptcy Board of India (Insolvency Resolution for Corporate Persons) Regulations, 2016, the 8th meeting of the Committee of Creditors of OSIA HYPER RETAIL LIMITED (In CIRP) (Corporate Debtor) is scheduled to be held on Thursday, 22.10.2026 at 3:00 PM (herein after referred to as the meeting) to transact the business as specified in the Agenda enclosed to this notice. In accordance with the provisions of Regulation 21 of the Insolvency and Bankruptcy Board of India (Insolvency Resolution for Corporate Persons) Regulations, 2016, a participant may attend and vote in the meeting either in person or through an authorized representative. Again, the participants will have the option to participate through video conferencing; the necessary information to enable participation through video conferencing or other audio and visual means are provided in the “Detailed agenda forming part of the Notice of Meeting” as provided in Annexure 3 to this Notice. The resolutions that are proposed to be considered and passed in the meeting and the explanatory notes thereto are enclosed for your kind perusal and decisions. Kindly be informed that in accordance with the provisions contained in the proviso to Section 21 (2) of the Insolvency and Bankruptcy Code, 2016, financial creditor or the authorized representative of the financial creditor, if it is related to the corporate debtor, shall not have any right of representation, participation or voting in a meeting of the committee of creditors. You are requested to kindly make it convenient to attend the meeting. For Osia Hyper Retail Limited (In CIRP) CA Vinod Tarachand Agrawal Resolution Professional IP Reg. No: IBBI/IPA-001/IP-P00641/2017-2018/11090 NOTICE OF 8TH MEETING OF THE COMMITTEE OF CREDITORS OF OSIA HYPER RETAIL LIMITED (IN CIRP) ANNEXURES: Annexure - 1: List of persons to whom notice of the meeting is sent. Annexure - 2: Agenda items of the meeting. Annexure - 3: Detailed Agenda to be discussed in the meeting. Annexure – 4: Format of intimation containing indicative identity details of person authorized to attend the Meeting. NOTICE OF 8TH MEETING OF THE COMMITTEE OF CREDITORS OF OSIA HYPER RETAIL LIMITED (IN CIRP) ANNEXURE – 1 LIST OF PERSONS TO WHOM NOTICE FOR THE 8TH MEETING OF COMMITTEE OF CREDITORS OF OSIA HYPER RETAIL LIMITED IS SENT A. FINANCIAL CREDITORS – MEMBERS OF COMMITTEE OF CREDITORS Sr Name of Address Email ID No. Financial Creditors 1 Punjab Bo: Shahibaug, bo0033@pnb.bank.in, National Bank Delhi Darwaja, Zs8356@pnb.bank.in. Ahmedabad, Gujarat Satish.Kumar24@pnb.bank.in - 380004 2 Poonawalla 201 and 202, 2nd Sharma.Saniav@noonawallafincorn.com Fincorp Ltd. floor, AP81, (Formerly Koregaon Park Known as Annex, Mundhwa Magma Fincorp Road, Mundhwa, Ltd.) Pune -411036. 3 Indian Bank Indian Bank ahmedabadmain@indianbank.bank.in 75, Swastik [Showing first 8,000 characters — download PDF for full document]