Corporate Insolvency Resolution Process

NPV NPV Insolvency Professionals Private Limited (Formerly Known as Mantrah Insolvency Professionals Private Limited) CIN: U74994DL2017PTC323615 IBBI Recognition No.: IBBI/IPE/0040 August 17, 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: OSlAHYPER ISIN: INE061R01021 Ref: 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 Ill of the said Regulations. Subject: Prior Intimation of the 05th (Fifth) Meeting of the Committee of Creditors (CoC) of Osia Hyper Retail Limited (In CIRP). Respected Sir/ Madam, Further to our intimation letter dated April 29, 2026 filed with the Stock Exchange regarding admission of the petition for initiation of Corporate Insolvency Resolution Process (CIRP) against Osia Hyper Retail Limited ("Company") by the Hon'ble National Company Law Tribunal, Ahmedabad Bench - Court II, and the appointment of the Interim Resolution Professional (IRP), we wish to inform you as under: 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 Part A of Schedule Ill, we had informed that the 5th (Fifth) Meeting of the Committee of Creditors (CoC) of the Corporate Debtor is scheduled to be held on Tuesday, August 18, 2026 at 04:00 P.M. (IST) through Video Conferencing. Please take the above information on record. We shall keep you updated on further developments. Yours faithfully, (Formerly Known as Mantrah Insolvency Professionals Private Limited) Through its Director - Mr. Janak Jagjivan Shah Deemed Resolution Professional Osia Hyper Retail Limited (In CIRP) 1881 Reg. No: IBBl/IPE-0040/IPA-2/2022-23/50021 Email for Correspondence -cirp.osia@npvinsolvency.in AFA validity up to: December 31, 2026 R/o.: H-35, }st Floor, Janqpura Extension, Junqpura, South Delhi, New Delhi, Delhi - 110 014 C/o.: 1003, 1Qlh Floor, Zion-Zl, Near Avalon Hotel, Thaltej, Ahmedabad, Gujarat - 380 058 Contact No.: +91 9979855266 II Email Id.: ipe@npyca.in II Website: www.npvinsolvency.in Ahmedabad I New Delhi I Mumbai I Junagadh