Osia Hyper Retail Limited disclosed that its promoters and promoter group have not created any encumbrance on their shares during the financial year ended March 31, 2026. The confirmation was provided by Dhirendra Gautamkumar Chopra on behalf of the promoter, promoter group, and persons acting in concert. This declaration ensures that the shareholding structure remains free from pledges or liens, which is critical for shareholder stability.

The disclosure was made to the National Stock Exchange of India Limited under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The filing confirms that no encumbrance was made directly or indirectly during the financial year 2025-26 and the year ended March 31, 2026. A copy of the disclosure was also marked to the Audit Committee of Osia Hyper Retail Limited.

Promoter Holding Details

The filing included a detailed list of promoters and members of the promoter group as of March 31, 2026. The table below outlines the shareholding pattern within the promoter group.

The total promoter and promoter group holding stands at 68,801,709 shares, representing 38.88% of the total share capital of the company. The disclosure was signed and submitted by Dhirendra Gautamkumar Chopra from Ahmedabad on April 02, 2026.

Osia Hyper Retail Limited has announced the resignation of its Chief Financial Officer, Mr. Samir Babubhai Chunara, effective from the close of business hours on October 15, 2025. The company communicated this development to the National Stock Exchange of India Limited on October 16, 2025, in compliance with regulatory requirements.

Resignation Details

The resignation was submitted due to personal reasons, as confirmed in the official documentation. Mr. Chunara tendered his resignation letter on October 15, 2025, requesting the Board to accept his decision and arrange for necessary regulatory filings.

Regulatory Compliance

The company has fulfilled its obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The detailed information has been provided in accordance with SEBI circular No. SEBI/HO/CFD/CFD PoD1/P/CIR/2023/123 dated July 13, 2023, and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Management Response

The Board and Management have placed on record their sincere appreciation for Mr. Chunara's service and commitment to the company. They have extended their best wishes for his continued success in future endeavors. In his resignation letter, Mr. Chunara expressed gratitude to the Board of Directors and management team for their support, guidance, and opportunities during his tenure.

Transition Arrangements

Mr. Chunara has committed to ensuring a smooth transition of responsibilities and will extend full cooperation in handing over duties, documents, and records to the designated person as directed by management. The company has stated that it will make necessary intimations to stock exchanges regarding the appointment of a new CFO in accordance with applicable regulatory provisions.

Company Information

Osia Hyper Retail Limited is listed on the National Stock Exchange with the symbol OSIAHYPER. The company's registered office is located at Basement Store 1, 4D Square, Opp. IIT Eng. College, Near D-Mart, Visat Gandhinagar Highway, Motera, Ahmedabad 380 005, Gujarat.