Add-Shop E-Retail Ltd Share Price

AGM Date: 29 Sep 2021

The Board of Directors of the Company at their meeting held today i.e. Saturday August 28 2021 has inter alia considered and approved the following: 1. The 08th Annual General Meeting will be held on 29th September 2021 through Video Conferencing/ OAVM for the financial year ended 31st March 2021. 2. The draft of notice of 08th Annual General Meeting and Directors Report for the financial year 2020-2021 along with required annexure. 3. Appointed Ms. G. R Shah & Associates Company Secretary Ahmedabad as the Scrutinizer for upcoming 08th Annual General Meeting of the company. 4. In relation to the Annual General Meeting Register of Members and share transfer book shall remain closed from Wednesday September 22 2021 to Wednesday September 29 2021 (both days inclusive). 5. Considered and approved all other businesses item as per agenda circulated. The Meeting of the Board of Directors of the Company commenced at 04:00 PM and concluded at 04:25 PM. Notice convening 08th Annual General Meeting of the company scheduled to be held on Wednesday, 29th September, 2021 at 03:00 P.M through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'), in compliance with General Circular numbers 20/2020; 14/2020 and 17/2020 issued on 5th May, 2020, 8th April, 2020 and 13th April, 2020 respectively issued by Ministry of Corporate Affairs read with Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by the Securities and Exchange Board of India (SEBI) on 12th May, 2020 ('Circulars'). The e-voting period commence on 26th September, 2021 (9:00 a.m. IST) and ends on 28th September, 2021 (5:00 p.m. IST). Shareholders holding shares either in physical form or in dematerialized mode as on September 21, 2021 (cut-off date) may cast their vote electronically. Please take note of the same on your records. (As Per BSE Announcement dated on 06.09.2021) Please find enclosed copies of the newspaper advertisement published on Tuesday, September 07, 2021 in 'Financial Express' in its English and Gujarati edition daily newspaper, informing the shareholders' about the 08th Annual General Meeting of the company to be held on Wednesday, September 29, 2021 at 03.00 P.M. through video conferencing or other Audio Visual Means, in compliance with General circular numbers 20/2020; 14/2020 and 17/2020 issued on 5th May, 2020, 8th April, 2020 and 13th April, 2020 respectively issued by Ministry of corporate Affairs read with circular number SEBI/HO/CFD/CMD1l CIR/P/2020/79 issued by the securities and Exchange Board of India (SEBI) on 12th May, 2020. Please take note of the same on your records. (As per BSE Announcement Dated on 7/9/2021) Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we herewith submit Proceedings /outcome of 08th Annual General Meeting (AGM) held on Wednesday 29th September 2021 at 03:00 p.m. through Video Conferencing/ Other Audio Visual Means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Please take note of the same on your records. (As Per BSE Announcement Dated on 9/29/2021 4:12:11 AM) Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we herewith submit Proceedings /outcome of 08th Annual General Meeting (AGM) held on Wednesday 29th September 2021 at 03:00 p.m. through Video Conferencing/ Other Audio Visual Means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Please take note of the same on your records (As Per BSE Announcement Dated on 9/29/2021 4:10:21 AM) Add-Shop ERetail Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 29 Sep 2022

AGM 29/09/2022 The Board of Directors of the Company at their meeting held today i.e. Wednesday, August 31, 2022, has inter alia, considered and approved the following: 1. The 09th Annual General Meeting will be held on 29th September 2022 through Video Conferencing/ OAVM for the financial year ended 31st March 2022. 2. The draft of notice of 09th Annual General Meeting and Directors' Report for the financial year 2021-2022 along with required annexure. 3. Appointed Ms. G. R Shah & Associates, Company Secretary, Ahmedabad, as the Scrutinizer for upcoming 09th Annual General Meeting of the company. 4. In relation to the Annual General Meeting, Register of Members and share transfer book shall remain closed from Thursday, September 22, 2022 to Thursday, September 29, 2022 (both days inclusive). 5. Considered and approved all other businesses item as per agenda circulated. The Meeting of the Board of Directors of the Company commenced at 10:00 A.M and concluded at 10:40 A.M. (As Per BSE Announcement Dated on 31/08/2022) Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we herewith submit Proceedings /outcome of 09th Annual General Meeting (AGM) held on Thursday, 29th September, 2022 at 03:00 p.m. through Video Conferencing/ Other Audio Visual Means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 30 Sep 2023

Outcome of Board Meeting related to approval of Director Report, Fix date and time of 10th Annual General Meeting and other related matters mention in out come of Board Meeting Attached Herewith. Outcome of 10th Annual General Meeting of the Company (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 28 Aug 2024

AGM 28/08/2024 Outcome and proceeding of AGM. (As Per BSE Announcement Dated on 29.08.2024) Scrutinizer report (As per BSE Announcement Dated on 30/08/2024)

AGM Date: 24 Sep 2025

AGM 24/09/2025 Book closure for AGM Outcome of AGM (As Per BSE Announcement Dated on:24.09.2025) Scrutinizer Report (As Per Bse Announcement dated on 26/09/2025)

EGM Date: 09 Apr 2022

In continuance to our letter dated 11th March 2022, the Board of Directors of the Company has inter alia, considered and approved the following: 1. An Extraordinary General Meeting of the Shareholders of the Company will be held on 09th April, 2022 for seeking their approval for the Increase in Authorized Share Capital. 2. Cut-off date for ascertaining the list of shareholders to whom the notice of EGM will be sent and also for reckoning voting rights shall be 11th March, 2022. 3. Mr. Gaurang Shah (Membership No. ACS-38703 & CP No.-14446), of M/s G R Shah & Associates, Practicing Company Secretaries has been appointed as scrutinizer to conduct the EGM in true and fair manner. The Meeting of the Board of Directors of the Company commenced at 02:30 PM and concluded at 03:10 PM. EGM 09/04/2022 (As Per BSE Bulletin Dated on 14.03.2022) This is to inform you that the Extra Ordinary General Meeting of the Company is scheduled to be held on Saturday, 09th April, 2022 at 03.00 p.m. at the Registered Office of the Company, i.e. B-304, Imperial Height, 150ft Ring Road, Rajkot, Gujarat- 360005, India. Further we wish to intimate that the company has also entered into an agreement with Central Depository Services Limited (CDSL) for providing shareholders with the facility to vote on the proposed resolutions by electronic means. For the aforesaid purpose the Company has fixed Saturday, 02nd April, 2022 as the cut-off date to determine the members eligible for voting. Please take note of the same on your records. (As Per BSE Announcement dated on 15.03.2022) With Reference to above captioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, We hereby submit the proceedings /outcome of Extra Ordinary General Meeting of the company held today i.e. Saturday, 09th April, 2022 commence at 03:00 P.M and concluded at 03.30 P.M. at Registered office of the Company, situated at B-304, Imperial Height, 150 Ft Ring Road, Rajkot - 360005, Gujarat. Kindly acknowledge the receipt of same. (As per BSE Announcement Dated on 9/4/2022) Pursuant to Regulation 44 of the SEBI (LODR), Regulations, 2015, we hereby submit the Scrutinizer''s Report and details regarding Voting Results of e-voting and voting conducted during the Extra Ordinary General Meeting of the Company held on Saturday, 09th April, 2022 at 03.00 p.m. at the Registered Office of the Company, i.e. B-304, Imperial Height, 150ft Ring Road, Rajkot, Gujarat- 360005, India. The voting results along with Scrutinizer's report will be uploaded on the Company's website and on the website of CDSL. Please take note of the same on your records. (As Per BSE Announcement dated on 11.04.2022) Add-Shop ERetail Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 12/4/2022)

EGM Date: 23 Mar 2024

Decided to hold Extra Ordinary General Meeting of the Company on Saturday, 23rd March, 2024 at 4:00 PM. Notice of Extra Ordinary General Meeting held on 23.03.2024 (As per BSE Announcement Dated on 29/02/2024) Outcome of the Extra-ordinary General Meeting held today i.e. 23rd March, 2024 in terms of the Regulation 30(6) of the SEBI(LODR) Regulations, 2015 (As Per BSE Announcement dated on 23.03.2024) Scrutinizer Report for Extra-Ordinary General Meeting of 2023-24. (As Per BSE Announcement Dated on 26/03/2024)