Osia Hyper Retail Limited — Others, 12-08-2025: Resignation

OSIA HYPER RETAIL LIMITED announced a change in its board composition, as Mrs. Aesha Shah has resigned from her role as an Independent Director. Citing personal commitments, her resignation became effective at the close of business hours. This update impacts the company's corporate governance framework by altering the independent oversight on the board. The company confirmed no other material reasons for her departure were provided besides her stated pre-occupation.