BSEBoard Meeting2 Nov 2026 · 2 Nov 2026, 04:32 pm

We hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., Monday on 2nd November, 2026 through Video Conferencing which commenced at 3:00 P.M. and concluded at 3:50 P.M., has considered and approved Standalone Unaudited Financial Results for the Quarter and Half year ended on 30th September, 2026 along with Limited Review Report. Kindly take the same on your record and oblige us. Thanking You

Add-Shop ERetail Ltd · 541865

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Add-Shop ERetail Ltd announced its standalone unaudited financial results for the quarter and half year ended on 30th September, 2026. The company reported a revenue from operations of ₹4,707.43 lakhs and a profit before tax of ₹37.69 lakhs. The results were reviewed by the audit committee and approved by the Board of Directors.

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Governance Concern1/10
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Liquidity Impact8/10
Market Sentiment5/10

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Add-Shop ERetail Ltd - 541865 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., Monday, 2Nd November, 2026.

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ADD-SHOP E-RETAIL LIMITED CIN: L51109GJ2013PLC076482 Registered office: Office No 38 Third Floor, The Emporia Building Nr. AG Chowk, Rajkot Kalavad Road, Rajkot, Gujarat, India, 360001 Tel. No.: 0281-2363023 Date: 2nd November, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400 001 Dear Sir / Madam, Subject: Outcome of Board Meeting held today i.e., Monday, 2°d November, 2026 Ref: Security Id: ASRL /Code: 541865 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., Monday on 2nd November, 2026 through Video Conferencing which commenced at 3:00 P.M. and concluded at 3:50 P.M., has considered and approved Standalone Unaudited Financial Results for the Quarter and Half year ended on 30th September, 2026 along with Limited Review Report. 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.in Web: www.addshop.co ADD-::>MVt' E-RE llUL LIMI I cD CIN -L51109Gl2013PLC0764B2 Office No 38 Third Floor, The Emporia Building Nr. AG Chowk, Rajkot Kalavad Road, Rajkot, Gujarat, India, 360001 E-Mail: info@addshop.in Web: www.addshop.co Tel. No.: 02Bl-2363023 Standalone Financial Results of the quarter ended on September 30,2026 fAmount in Rs Lakhs1 I Quarter Ended Year Till Date As At Particulars 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited I Revenue From Operations 4,707.43 4,563.B9 3,339.76 9,271.32 6,2B0.9B 15,S20.40 ll Other Income a.co Ill Total Income (I+II) 4 707.43 4 563.89 3 339.76 9 271.32 6 280.98 15 520.40 IV EXPENSES: Cost of Materials Consumed Purchase of Stock-in-Trade 3,470.0B 3,SS3.S6 4,320.S4 7,023.63 4,494.27 Ll,661.9B Change in inventory of finished goods, work-in-progress and 17S.6S {4B.6B) (2,067.66) 126.97 (S9.B4) (SO.SB) Stock-In-Trade Employee Benefits Expenses S2.3B 5S.19 25.67 107.S7 4B.06 1S6.0S Finance costs 36.33 34.27 29.94 70.61 63.29 120.46 Depreciation and amortization expenses lB.90 1S.B7 lS.79 34.77 31.39 S7.BB Other Expenses 916.40 91B.OO 9BS.27 l,B34.41 1,645.74 3,422.96 Total expenses (IV) 4 659.74 4 528.20 3 310.55 9 197.95 6 222.91 15 368.74 v Profit/(Loss) before exceptional Items and tax 37.69 3S.69 29.21 73.3B SB.OB lSl.66 VI Exceptional Items VII Profit before extraordinary items and tax 37.59 3S.59 29.21 73.3B 5B.OB lSl.56 Vlll Extraordinary items - IX Profit/ (Loss) before tax 37.69 35.69 29.21 73.38 58.08 151.66 x Tax expense: - (1) Current Tax B.34 7.61 6.49 lS.96 13.S4 41.47 (2) MAT Credit Entitlement (3) Deferred Tax 0.75 l.3B (0.01) 2.lS O.BS 4.BO XI Proflt/(Loss} for the period from continuing operation 28.59 26.69 22.73 55.27 43.68 105.40 XII Profit/(Loss) for discontinued ooeratlon Xlll Tax exoenses of discontinued operations XIV Profit/(Loss) form Discontinued ooeration (after tax) xv Profit/(Loss) for the period 28.59 26.69 22.73 55.27 43.68 105.40 XVI Other COmprehenslve Income pA r o(I f) i tI ote rm los s sth at will not be reclassified to - - - - n(I oI) t I bn ec o rem ce la sta sx if ir ee dl a tt oin pg r oto fi ti t oe rm los s t sh at will - - - - pB r o(I f) i tl t oe rm los s sth at will be reclassified to - - - - ( bi ei) rI en cc lao sm sie f ieta dx t ore l pa rt oin fig t oto r li ote sm s s that will - - - - XVII Other comprehensive Income [net of tax] 28.59 26.69 22.73 55.27 43.68 105.40 Attributable to: O Nw on ne -r cs o no tf r t oh lle in C go im ntp ea ren sy t s - - -- -- - - xvm Total comprehensive income 28.59 26.69 22.73 105.40 XIX Details of equity share capital Paid-up eQuity share capital 2,831.30 2,831.30 2,831.30 2,831.30 Face value of eQuity share capital (In Rs) 10.00 10.00 10.00 10.00 Reserves excluding revaluation reserve - - - - Earnings per eciuity share (for continuing operation): (1) Basic 0.10 0.09 a.OB 0.20 O.lS 0.37 I f2l Diluted 0.10 0.09 O.OB 0.20 O.lS 0.37 XX! 11E (1 2a ) \r n DBin a ilg s uis c t e p de r equity share (for discontinued operation}: -- - :/ ~ ~ \. I - - P Dl aa tc ee :: 0R 2a /jk 1o 1t / 2026 ( ~ ( RAJKOT)' DINE5HK MU aM naA gR in B g P DA irN eD cY toA r DIN -06647303 ,..Q , Notes to Accounts 1. Number of Investors complaints received, disposed of and lying unresolved as on 30.09.2026: 0 2. The above results have been reviewed by audit committee and approved by the Board of Directors at their meeting held on 02nd September, 2026. 3. Previous year figures have been regrouped / reclassified wherever necessary to confirm to the current financial year figures and as per Schedule III of the Companies Act, 2013. 4. The Company does not have any subsidiary company. 5. Beginning April 1, 2017, the Company has, for the first time adopted IND AS with transition date of April 1, 2016 and accordingly the above audited Financial Results have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (IND AS) prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under. 6. As the Company is having Six segment i.e. Ayurvadic Product, Animal Food Products, Sanitory Pad, Agriculture Product, Books and Other and Rest is Considered in Unallocable Segment as per requirement of Indian Accounting Standard (Ind As-108) "Operating Segments" notified under the Companies (Indian Accounting Standards) Rules, 2015 (as amended time to time) read with section 133 of Companies Act, 2013. 7. There was no adjustment in the profit & loss for Q2 (F.Y. 2026-27) under IND AS. ADD-SHOP-E-RETAIL LIMITED CIN -L51109GJ2013PLC076482 Office No 38 Third Floor, The Emporia Building Nr. AG Chowk, RaJkot Kalavad Road, Rajkot, Rajkot, Gujarat, India, 360001 SEGMENT WISE REVENUE, RESULTS, ASSETS ANO LIABILITIES • · , Quart\'r [ntl\•d -, ' • • · -~ ' \~11r f11l 1l.1I(' Particulars JO ll'J 2026 JO Ott.26 JO,(W.102." J0.09.2026 JU 09 2112~ I. Segment Revenue {Sales and Other operating Income) -Ayurvadlc Product 509.78 502.86 466.24 1,012.64 872.14 -Animal Food 3,780.53 3,603.32 2,545.43 7,383.85 4,695.41 -Sanitary Pad 0.08 0.07 0.23 0.15 0.79 -Agriculture Product 393.96 457.24 324.21 851.20 705.92 -Books and Othe" 22.11 0.09 1.22 22.19 3.76 -Unallocable 0.98 0.31 2.42 1.29 2.97 Total Segment Revenue 4,707.43 4,563.89 3,339.76 9,271.32 6,280.98 II. Segment Results -Ayurvadic Product 414.97 382.81 131.80 797.78 422.12 -Animal Food 273.93 277.71 693.16 551.64 825.46 -Sanitory Pad 0.07 0.07 (0.08) 0.14 (0.11) -Agriculture Product 310.10 367.13 236.62 677.23 540.01 -Books and Others 25.42 (3.23) (5.12) 22.19 (5.10) -Unallocable (986.81) (988.81) (1,027.17) (1,975.62) (1,724.31) Total Segment Results 37.69 35.68 29.21 73.37 58.07 !II. Segment Assets -Ayurvadlc Product 288.74 186.65 567.64 288.74 567.64 -Anlmal Food 14,690.17 14,528.35 11,444.73 14,690.17 11,444.73 -Sanltory Pad 0.08 0.09 0.19 0.08 0.19 -Agriculture Product 72.59 69.83 19.55 72.59 19.55 -Books and Others 10.88 3.42 4.01 10.88 4.01 -Unallocable 1,039.02 1,020.20 921.28 1,039.02 921.28 Total Segment Assets 16,101.49 15,808.54 12,957.40 16,101.49 12,957.40 IV. Segment Liabilities -Ayurvadic Product 82.70 1,313.37 80.50 82.70 80.50 -Anlmal Food -Sanitary Pad -Agriculture Product -Books and Others -Unallocable 16,018.79 14,495.17 12,876.90 16,018.79 12,876.90 Total Segment Liabilities 16,101.49 15,808.54 12,957.40 16,101.49 12,957.40 Notes on Segment Information: 1. Segment Revenue, Results, Assets and Liabilities represent amounts ldentlflable to each of the segments. Other "unallocable Income net of unallocable expenditure" mainly Includes incomes and expenses on common services not directly identifiable to individual segments, corporate expenses and unallocable exceptional items. Segment Assets and Segment Liabilities are as at 30th September 2026, 30th June 2026, and 30th September 2025. Unallocable corporate as [Showing first 8,000 characters — download PDF for full document]