Osia Hyper Retail Limited — AGM Information 2019

Sep 5, 2019

OSIOI

OSIA HYPER RETAIL LIMITED

Corporate Address: OSIA HYPERMART 4D Square, Basment - One, Visat to Gandhinagar Highway, Motera, Ahmedabad, Gujrat-380 005. Phone: 079-4008 4003 Email Us : mappleexim@gmail.com CIN: U52190GJ2013PLC077269REF. - NSE/10/2019-20 Date: 3nd September 2019

To,

Listing Department, National Stock Exchange Limited Exchange Plaza, C- 1, Block-G Bandra Kundra Complex, Bandra (E), Mumbai-400 051

Dear Sir/Madam,

• 6TH ANNUAL GENERAL MEETING BOOK CLOSURE DATE. SUB
• NSE SYMBOL-OSIAHYPER REF

We would like to inform you that 6th Annual General Meeting of the Company will be held on Monday, 30th September, 2019 at 11.00 am at registered office of the company at Basement Store 1, 4d Square, Opp. IIT Eng College, Nr. D-Mart Visat Gandhinagar Highway, Motera, Ahmedabad 380005.

Register of Member and Share Transfer Books of the company will remain closed from Monday, 23rd September, 2019 to Monday, 30th September, 2019 (Both days inclusive) for the purpose of 6th Annual General Meeting of the Company.

As per section 108 of the Companies Act, 2013, and Rule made there under, read with SEBI (LODR) Regulation, 2015, the company is pleased to provide its shareholder facility to exercise their right to vote at the 6th Annual General Meeting of the company by electronic means.

The company has fixed Friday, 20th September, 2019 at the cutoff date to record entitlement of the shareholders to cast their vote electronically at the 6th Annual General Meeting by electronic means under the Companies Act, 2013 and Rule made there under, read with SEBI (LODR) Regulations, 2015.

The stakeholder requested to take note of the same

Thanking You

For OSIA HYPER RETAIL LIMITED