Submission of Voting Result.

ADD-SHOP E-RETAIL LIMITED CIN: L51109GJ2013PLC076482 Registered office: Office No 38, Third Floor, The Emporia Building Near A G Chowk, Kalawad Road-, Rajkot, Gujarat, India, 360001 Tel. No.: 0281-2363023 Date: 22nd September, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001. Dear Sir/ Madam, Sub: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of Voting Results of 13th Annual General Meeting. Ref: Security Id: ASRL / Code: 541865 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results of 13th Annual General Meeting of the Add-shop ERetail Limited held on Saturday, 19th September, 2026 (commenced at 04:01 P.M and concluded at 04:08 P.M.) through Video Conferencing (“VC”) / Other Audio-Video Means (“OAVM”). Kindly take the same on your record and oblige us. Thanking You For, Add-Shop E-Retail Limited Dineshkumar B. Pandya Managing Director DIN: 06647303 E-Mail: info@addshop.co Web: www.addshop.co General Information about company Scrip code 541865 NSESymbol N01LISTED MSE!Symbol N01LISTED !SIN INEOIB501018 Name of the company Add-Shop E-Retail Limited 'fype of meeting AGM Date of the meeting/ last day of receipt of postal ballot forms (in case of Postal Ballot) 19-09-2026 Start time of the meeting 04:01 PM End time of the meeting 04:08PM Scrutinizer Details Name of the Scrutinizer Jitendra Parmar Finns Name Jitendra Parmar & Associates Qualification cs Membership Number F11336 Date ofBoard Meeting in which appointed 27-08-2026 Date of Issuance of Report to the company 22-09-2026 Voting results Record date 12-09-2026 Total number of shareholders on record date 30960 No. of shareholders present in the meeting either in person or through proxy a) Promoters aod Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video confereucing a) Promoters aod Promoter group 5 b) Public 32 No. of resolution passed in the meeting 6 Disclosure of notes on voting results Resolution(!) Resolution required: (Ordinary I Special) Ordinary Whether prom-/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statement of the Company for the Financial Year ended on 31st March, 2026 and statement of Profit and Loss Description of resolution considered account together with the notes forming part thereof and Cash Flow Statement for the Financial Year ended on that date, and the reports of the Board of Directors ("The Board') and Auditor thereon No.of No.of % of Votes polled No.of % of votes in % ofVotes Mode of No. of votes Category shares votes on outstanding votes- favour on votes against on votes voting -in favour held polled shares against polled polled (1) (2) (3F[(2)/(1)]*100 (4) (5) (6F[(4)1(2)]*100 (7F[(5)1(2)]*100 E-Voting 7700446 100 7700446 0 100 0 Poll 0 0 0 0 0 0 Promoter 7700446 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 7700446 7700446 100 7700446 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Poblic- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 548335 2.6602 546405 1930 99.648 0.352 Poll 0 0 0 0 0 0 20612510 Poblic-Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 20612510 548335 2.6602 546405 1930 99.648 0.352 Total 28312956 8248781 29.1343 8246851 1930 99.9766 0.0234 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. ofVotes Promoter and Promoter Group 0 Public Insitutioos 0 Public -Non Insitutions 0 Resolution(2) Resolution required: (Ordinary I Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To Appoint Mrs. Jayshreeben Dinesbkumar Pandya (DIN: 06647308), who Description of resolution considered retires by rotation and being eligible, offers herself for re-appointment. No.of % of Votes polled No.of No.of % of votes in % ofVotes Mode of No.of Category votes on outstanding votes-in votes- favour on votes against on votes voting shares held polled shares favour against polled polled (6)~ (?)'= (1) (2) (3M(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 7700446 100 7700446 0 100 0 Poll 0 0 0 0 0 0 Promoter and 7700446 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 7700446 7700446 100 7700446 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 548335 2.6602 545335 3000 99.4529 0.5471 Poll 0 0 0 0 0 0 Public-Non 20612510 Institutions Postal Ballot 0 0 0 0 0 0 (ifapplicable) Total 20612510 548335 2.6602 545335 3000 99.4529 0.5471 Total 28312956 8248781 29.1343 8245781 3000 99.9636 0.0364 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. ofVotes Promoter and Promoter Group 0 Public Insitutioos 0 Public -Non Insitutions 0 Resolution(3) Resolution required: (Ordinary I Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To Approve Material Related Party Transactions with Mis. Dada Organics Description of resolution considered Limited No.of % of Votes polled No.of No.of % of votes in % ofVotes Mode of No.of Category votes on outstanding votes-in votes- favour on votes against on votes voting shares held polled shares favour against polled polled (I) (2) (3M(2)/(1)]*100 (4) (5) (6)~ (7)'= [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 7700446 100 7700446 0 100 0 Poll 0 0 0 0 0 0 Promoter and 7700446 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 7700446 7700446 100 7700446 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 548335 2.6602 545505 2830 99.4839 0.5161 Poll 0 0 0 0 0 0 Public-Non 20612510 Institutions Postal Ballot 0 0 0 0 0 0 (ifapplicable) Total 20612510 548335 2.6602 545505 2830 99.4839 0.5161 Total 28312956 8248781 29.1343 8245951 2830 99.9657 0.0343 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(!) Text Block The votes cast by Promoter and Promoter group, being interested parties in the Ordiruuy Resolutions set Textual Information(!) I out in Item No. 3, has been considered invalid for the resolution. Details of Invalid Votes Category No. ofVotes Promoter and Promoter Group 7700446 Public Insitutions 0 Public -Non Insitutions 0 Resolution(4) Resolution required: (Ordinary I Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To Approve Material Related Party Transactions with Mis. Dadaji Lifescience Description of resolution considered Private Limited No.of % of Votes polled No.of No.of % of votes in % ofVotes Mode of No.of Category votes on outstanding votes-in votes- favour on votes against on votes voting shares held polled shares favour against polled polled (I) (2) (3M(2)/(1)]*100 (4) (5) (6)~ (7)'= [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 7700446 100 7700446 0 100 0 Poll 0 0 0 0 0 0 Promoter and 7700446 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 7700446 7700446 100 7700446 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 548335 2.6602 545475 2860 99.4784 0.5216 Poll 0 0 0 0 0 0 Public-Non 20612510 Institutions Postal Ballot 0 0 0 0 0 0 (ifapplicable) Total 20612510 548335 2.6602 545475 2860 99.4784 0.5216 Total 28312956 8248781 29.1343 8245921 2860 99.9653 0.0347 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(!) Text Block The votes cast by Promoter and Promoter group, being interested parties in the Ordiruuy Resolutions set Textual Information(!) I out in Item No. 4, has been considered invalid for the resolution. Details of Invalid Votes Category No. ofVotes Promo [Showing first 8,000 characters — download PDF for full document]