Osia Hyper Retail Limited has announced the resignation of Mr. Nishit Bharatbhai Popat, an Independent Director, due to personal commitments. His resignation was effective from the close of business hours on January 9, 2026. Mr. Popat also serves as a director on the board of TGB Banquets and Hotels Limited, where he is a member of the Nomination & Remuneration Committee (NRC), Audit Committee (AC), Stakeholders Relationship Committee (SRC), and Corporate Social Responsibility Committee (CSR). The company has confirmed that there are no other material reasons for his resignation beyond his personal commitments. This information is being hosted on the company's website as per SEBI regulations.