Corporate Insolvency Resolution Process

NPV Insolvency Professionals Private Limited (Formerly Known as Mantrah Insolvency Professionals Private Limited) CIN: U74 994DL2017PTC323615 IBBI Recognition No.: IBBI/IPE/0040 August 01, 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 Reference: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with sub-clause 16(g) of Para A of Part A of Schedule III of the said Regulations. Subject: Outcome of the 4th (Fourth) Meeting of the Committee of Creditors (CoC) of Osia Hyper Retail Limited (In CIRP) Respected Sir/ Madam, Further to our intimation dated April 29, 2026 regarding initiation of Corporate Insolvency Resolution Process ("CIRP") against Osia Hyper Retail Limited ("Corporate Debtor") and appointment of the Interim Resolution Professional ("IRP"), we wish to inform that the Meeting of the Committee of Creditors ("CoC") of the Company was scheduled to be convened on Tuesday, July 28, 2026 at 02:30 P.M. (!ST) through Video Conferencing and Physical Mode. The Chairperson welcomed the members of the Committee of Creditors and the agenda items as per the notice convening the meeting and other matters placed before the Committee were deliberated upon by the CoC. This is for your information and record. Yours faithfully, IPE -NPV Insolvency Professionals Private Limited (Formerly Known as Mantrah Insolvency Professionals Private Limited) Through its Director -Mr. Janak Jagjivan Shah Deemed Resolution Professional Osia Hyper Retail Limited (In CIRP) IBBI Reg. No: IBBI/IPE-0040/IPA-2/2022-23/50021 Email for Correspondence -cim.osia@npvinsolvency.in AFA validity up to: December 31, 2026 R/o.: H-35, l51 Floor, Jangpura Extension, Jungpura, South Delhi, New Delhi, Delhi - 110 014 Clo.: 1003, lQ'h Floor, Zion-Zl, Near Avalon Hotel, Thaltej, Ahmedabad, Gujarat - 380 058 Contact No.: +91 9979855266 II Email Id.: ipe@npvca.in II Website: www.npvinsolvency.in Ahmedabad I New Delhi I Mumbai I Junagadh