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Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,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
Friday, 22th May, 2026 at 4:00 P.M. through Video Conferencing (Deemed Venue: Office No 38 Third
Floor, The Emporia Building Nr. AG Chowk, Rajkot Kalavad Road, Rajkot, Gujarat, India, 360001),
inter alia, to consider and discuss:
1. The Audited Financial Results of the Company for the Quarter and Year ended on 31st March,
2026 along with Auditor's Report.
2. Any other matter to be discussed and consider with the permission of Chairperson of the Board
Meeting.
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