Osia Hyper Retail Limited has informed the Exchange regarding Board meeting held on May 30, 2025.

Osia Hyper Retail Limited has notified the stock exchange about a Board of Directors meeting that took place on May 30, 2025. The announcement itself does not provide details about the agenda items discussed or any decisions taken during the meeting. This is a routine corporate disclosure required under listing regulations to keep the exchange and investors informed about board-level deliberations. Investors should look for a follow-up filing with the detailed outcomes of the meeting, such as audited results, dividend declaration, or any other material decision.