Add-Shop ERetail Ltd - Board Meeting Outcome for Outcome And Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting Board of Directors of the Company held today i.e., Wednesday, 28th February, 2024 at B-304, Imperial Heights, 150 Ft. Ring Road, Rajkot - 360 005, Gujarat, which commenced at 4:00 P.M. and concluded at 4:45 P.M., inter-alia has considered and approved as per attachment.