Add-Shop ERetail Ltd - Postal Ballot Notice

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find herewith enclosed Postal Ballot Notice.<BR> <BR> The Company has entered into an arrangement with Central Depository Services (India) Limited (CDSL) for provide E-voting facility to Members of Add-Shop E-Retail Limited, the voting period for E-voting shall commence from Saturday, November 27, 2021 at 9:00 a.m. IST and end on Sunday, December 26, 2021 at 5:00 p.m. IST. Votes received by way of E-voting beyond 5.00 p.m. on Sunday, December 26, 2021 shall be considered invalid<BR> <BR> The Board of Directors has appointed Mr. Gaurang Shah (Membership No. ACS: 38703, COP:14446), Proprietor, G R Shah & Associates., Practicing Company Secretaries as the Scrutinizer to scrutinize the Postal Ballot and E-voting process in a fair and transparent manner. <BR> <BR> Please take note of the same on your record, <BR>