Disclosure under SEBI Takeover Regulations

DHIRENDRA GAUTAMKUMAR CHOPRA Address: 48/ A, Shree Sthanakvasi Jain Society, Near Naranpura Railway Crossing, Ahmedabad 380013, Gujarat India Contact No.:6 357971102 National Stock Exchange of India Limited Exchange Plaza, C-1, Block G Bandra Kurla Complex Bandra (E), Mumbai - 400 051 Scrip Symbol: OSIAHYPER Sub: Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for the Financial Year ended 31st March, 2026 Dear Sir/Madam, With reference to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, I, Dhirendra Gautamkumar Chopra - Promoter of Osia Hyper Retail Limited, hereby declare that Promoters and Promoter Group along with Persons acting in concert has not made any encumbrance, directly or indirectly during the financial year 2025-26 and year ended on 31, March 2026 This is for your information and record. Thanking You, Yours faithfully For and on behalf of Promoter, Promoter Group and Person acting in Concert (Dhirendra Gautamkumar Chopra) Promoter CC: Audit Committee of Osia Hyper Retail Limited Disclosure by the Promoter(s) to the stock exchanges and to the Target Company for encumbrance of shares/ invocation of encumbrance/release of encumbrance, in terms of Regulation 31(1)a nd 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Name of the Target Company (TC) Osia Hyper Retail Limited Names of the Stock Exchanges where the National Stock Exchange of India Limited shares of the target company are listed Date of reporting Not Applicable Name of the promoter or PAC On whose Not Applicable shares encumbrance has been created/released/invoked Details of the creation/invocation/release of encumbrance: Not Applicable Name of Promoter holding in the Promoter Details of events pertaining to encumbrance Post event the target company holding holding of promoter already encumbered (s) encumbered shares PACS with him No. of % of% w.r.t No. of % of Type of Date of Type of No. of % of Name of the No. of % of shares total diluted shares total event Creation/ encumbrance shares total entity in shares total share share share (creation invocation (pledge/ lieny share whose favor share capital capital capital release release of non disposal capital shares capital invocation) encumbrance undertaking/ encumbered others) Not Applicable Place: Ahmedabad On behalf of Promoter, Promoter Group and Person Acting in Concert Date: 02nd April, 2026 Dhirendra G. Chopra, Promoter List of Promoters/ Members of Promoter Group and Person Acting in concert with them (As on 31st March, 2026) Annexure-1 Sr. Name of the person Category No. of % of total No. Shares share Capital 1 Kavita Dhirendrakumar Chopra Promoter 38830843 21.94% 2 Dhirendra Gautamkumar Chopra Promoter 16390866 9.26% 3 Namrata Abhishek Mehta Promoter Group 1016000 0.57% 4 Naitik Gautamkumar Chopra Promoter Group 5016000 2.83% 5 Gautam Jasraj Chopra Promoter Group 1016000 0.57% 6 Harak Chand Jain Promoter Group 16000 0.01% 7 NirmaladeviG autamkumar Chopra Promoter Group 1516000 0.86% Kavya Dhirendra Chopra Promoter Group 5000000 2.83% TOTAL 68801709 38.88% For and on behalf of Promoter, Promoter Group and Person acting in Concert (DhirendraG autamkumar Chopra) Promoter Date: 02nd April, 2026 Place: Ahmedabad