Osia Hyper Retail Limited — Board/Management Information 2021

Jun 30, 2021

OSIA HYPER RETAIL LIMITED CORPORATE ADDRESS: OSIA HYPERMART 40 Square Mall Basment - One, Vlsat To Gandhinagar Highway.Motera. Ahmedabad , Gujarat - 380005. Phone: 079 - 22747148 Email Us : os,ahyper01@gmail.com l52.l'10C,S2 0)3 PLC..0 t 12-61

Date: 30-06-2021

NSE/11/2021-22

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

Dear Sir/Madam,

SUBJECT Intimation of Appointment of Ms. Avni Chouhan (DIN: 08716231), an Additional Non Executive Independent Director

REF Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, we wish to inform you that the Board of Directors at its Meeting held on 30th June, 2021 approved the:

1. Appointment of Ms. Avni Chouhan (DIN:08716231) as an Additional Director (Non-Executive, Independent) with effect from 30thJune, 2021, to hold office upto the date of the ensuing Annual General Meeting of the Company. Ms. Avni Chouhan (DIN: 08716231) appointment as Independent Director (Additional Director) on the Board of the Company with effect from so" June, 2021, subject to approval of the members at the ensuing Annual General Meeting of the Company.

Brief Profile of Ms. Avni Chouhan is enclosed herewith.

You are requested to kindly take note of this intimation.

Thanking you,

For OSIA HYPER RETAIL LIMITED

\ ?1..- -4??('- ?-

YUSUF MOIZBHAI RUPAWALA COMPANY SECRETARY & COMPLIANCE OFFICER

Encl: Brief Profile

OSIA HYPER RETAIL LIMITED

CORPORATE ADDRESS: OSIA HYPERMART 4D Square Mall Basment - One, Visat To Gandhinagar Highway,Motera, Ahmedabad ,,Gujarat - 380005. Phone: 079 -22747148 Email Us : osiahyper0l@gmail.com

BRIEF PROFILE OF MRS. AVNICHOUHAN

Disclosure as required under Regulation 30 of the sEBl (Listing obligations and Disclosure Requirements), 2015.

Sr. No	Particulars	Details of Change
1,	Reason for change viz. appointment,	Appointment of Ms. Avni Chouhan (DlN: O87LG231)
	resignation, removal, death or	as an Additional Director (Non-Executive,
	otherwise	lndependent) with effect from 30th June, 2021-, to
		hold office upto the date of the ensuing Annual
		General Meeting of the comppny.
2	Date of appointment/cessation (as	June 30,2021
	applicable) & term of aPPointment
3	Brief profile (in case of appointment)	Ms. Avni Chauhan holds professiona I degree of
		Company Secretary. She is an Associate member of
		Company Secretary of lndia. She also holds Post
		Graduate Degree of Finance And Accounts, She is
		having deep insight in area of Corporate La\A/,
		Finance and accounts, Corporate Governance and
		SEBI related matter.
4	Disclosure of relationships between	NA
	directors (in case of appointment of a
	Director)

For HYPER DHIRENDRA MANAGING

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