Osia Hyper Retail Limited at its board of directors meeting held on April 15, 2024, approved the Resignation of Mr. Sandeep Tailor as Chief Financial Officer of the Company. The Board of Directors has noted the resignation of Mr. Sandeep Tailor as Chief Financial Officer of the Company and he will be relieved from the services of the Company with effect from close of business hours on April 15, 2024. The Board of Director s of the Company the based on recommendation of the Nomination and Remuneration Committee of the Board and as approved by the Audit Committee of the Board has appointed Mr. Amit Punamchand Parmar as chief financial officer of the company with effect from April 15, 2024.

The term of appointment shall commence from April 15, 2024 and continue till his resignation or him attaining the age of retirement as per Company's Internal Human Resource Policy, whichever is earlier. Mr. Amit Punamchand Parmar is currently working with Roopya Tradebizz Limited as General Manager- Operations and Finance. He also pursued B. Com from Gujarat University & P.G. Diploma in Banking - Operation from NIIT, Ahmedabad.