Add-Shop E-Retail Ltd

Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday13th August2025 at 3:00 P.M. through Video Conferencing (Deemed Venue: Office No 38 Third Floor The Emporia Building Nr. AG Chowk Rajkot Kalavad RoadRajkot Gujarat India 360001) to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June 2025 along with Limited Review Report.