Board Meeting Dates of Osia Hyper Retail Ltd.

Date of Meeting	Purpose
Feb 23, 2026	To consider Fund Raising
Feb 12, 2026	Quarterly Results
Nov 14, 2025	Quarterly Results
Sep 17, 2025	To consider Fund Raising & Others
Aug 23, 2025	To consider Fund Raising
Aug 20, 2025	Others
Aug 14, 2025	Quarterly Results
Aug 06, 2025	To consider Fund Raising & Others
Jul 15, 2025	To consider Fund Raising
May 30, 2025	Audited Results & Others
Feb 14, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Aug 20, 2024	To consider Fund Raising
Aug 05, 2024	Quarterly Results
Jul 22, 2024	Others
May 30, 2024	Audited Results
May 22, 2024	To consider Fund Raising
Feb 14, 2024	Quarterly Results
May 30, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Jan 27, 2023	Stock Split
Nov 14, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Jun 30, 2021	Audited Results
Jul 30, 2020	Audited Results
Mar 27, 2020	Others
Jul 10, 2019	Audited Results

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