we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., Wednesday on 12th August, 2026 through Video Conferencing which commenced at 4:00P.M. ....

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: 12th August, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Dear Sir / Madam, Subject: Outcome of Board Meeting held today i.e., Wednesday, 12th August, 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., Wednesday on 12th August, 2026 through Video Conferencing which commenced at 4:00 P.M. and concluded at 4:12 P.M., has considered and approved Standalone Unaudited Financial Results for the Quarter ended on 30th June, 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-SHOPE-RETAIL LIMITED CIN -L51109GJ2013PLC076482 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.: 0281-2363023 Standalone Financial Results of the quarter ended on June 30,2026 I Amount in Rs Lakhs) Quarter Ended Year Ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited I Revenue From Operations 4,563.89 5,699.13 2,941.22 15,520.40 II Other Income - - 0.00 - III Total Income (I+II) 4 563.89 5 699.13 2 941.22 15 520.40 IV EXPENSES: Cost of Materials Consumed - - - - Purchase of Stock-In-Trade 3,553.56 4,607.33 173.73 11,661.98 Change In inventory of finished goods, work-in-progress and (48.68) (113.54) 2,007.82 (50.58) Stock-in-Trade Employee Benefits Expenses 55.19 45.38 20.45 156.05 Finance costs 34.27 27.74 33.35 120.46 Depreciation and amortization expenses 15.87 11.28 15.60 57.88 Other Expenses 918.00 1,062.80 661.41 3,422.96 Total expenses {IV) 4 528.20 5 640.98 2 912.36 15 368.74 v Profit/(Loss) before exceptional items and tax 35.69 58.15 28.86 151.66 VI Exceptional Items - - - - VII Profit before extraordinary items and tax 35.69 58.15 28.86 151.66 VIII Extraordinary items - - - - IX Profit/(Loss) before tax 35.69 58.15 28.86 151.66 x Tax expense: - ( 1) Current Tax 7.61 20.07 7.05 41.47 (2) MAT Credit Entitlement - - - - (3) Deferred Tax 1.38 2.02 0.87 4.80 XI Profit/(Loss) for the period from continuing operation 26.69 36.06 20.95 105.40 XII Proftt/(Loss) for discontinued operation - - - - XIII Tax expenses of discontinued operations - - - - XIV Profit/( Loss) form Discontinued operation (after tax) - - - - Profit/{loss) for the period 26.69 36.06 20.95 105.40 XVI Other Comprehensive Income A (i) Items that will not be reclassified to - - - - profit or loss (ii) Income tax relating to items that will - - - - not be reclassified to profit or loss B (i) Items that will be reclassified to - - - - profit or loss (ii) Income tax relating to items that will - - - - be reclassified to profit or loss XVII Other comprehensive income [net of tax] 26.69 36.06 20.95 105.40 - - - - Attributable to: Owners of the Company - - - - Non-controlling interests XVIII Total comprehensive income 26.69 36.06 20.95 105.40 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 equity share (for continuing operation): (1) Basic 0.09 0.13 0.07 0.37 I (2) Diluted 0.09 0.13 0.07 0.37 XXI Earnings per equity share (for discontinued operation): - - - - (1) Basic - - - - lr21 Diluted ,DINESHKUMAR B PANDYA Place: Rajkot . Managing Director Date : 12/08/2026 ·.~-06647303 Notes to Accounts 1. Number of Investors complaints received, disposed of and lying unresolved as on 30.06.2026: 0 2. The above results have been reviewed by audit committee and approved by the Board of Directors at their meeting held on 12th August, 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 Q1 (F.Y. 2026-27) under IND AS. ADD-SHOP-E-RETAIL LIMITED CIN • LS1109GJ2013PLC076482 Office No 38 Third Floor, The Emporia Building Nr. AG Chowk, Rajkot Kalavad Road, Rajkot, Rajkot, Gujarat, India, 360001 SEGMENT WISE REVENUE, RESULTS, ASSETS AND LIABILITIES I. Segment Revenue (Sales and Other operating income) • Ayurvadic Product 502.86 684.48 405.90 502.86 2,437.04 -Animal Food 3,603.32 4.398.81 2,149.97 3,603.32 11,534.28 • Sanltory Pad 0.07 0.34 0.56 0.07 8.12 -Agriculture Product 457.24 612.67 381.70 457. 24 l,514.37 -Books and Others 0.09 2.67 2.54 0.09 23.19 -Unallocable 0.31 0.15 0.54 0.31 89.38 Total Segment Revenue 4,563.89 5,699.12 2,941.22 4,563.89 15,606.38 II. Segment Re•ulb -Ayurvadic Product 382.81 491.84 290.32 382.81 l,628.25 -Anl ma I Food 277, 71 243.01 132.30 277. 71 1,075, 71 -SanJtory Pad 0.07 (4,76) (2,595.57) 0.07 6.84 -Agrlculture Product 367.13 546.64 303.39 367. 13 1,025.09 -Books and Others (3.23) 2.50 0.02 (3.23) 14.09 -Unallocable (988.81) (1,160,19) (697.14) (988.81) (3,568.11) Total Segment R•uft• 35.68 119.04 (2,566.68) 35.68 181.88 III. Segment Asaeta -Ayurvadlc Product 186.65 234.68 2,050.41 186.65 234.68 • Animal Food 14,528. 35 14, 192. 70 12,712.87 14,528.35 14, 192. 70 -Sanitory Pad 0.09 0.09 0.51 0.09 0.09 -Agriculture Product 69.83 39.25 7.56 69.83 39.25 -Books and Others 3,42 4.57 10.34 3.42 4.57 -Unallocable 1,020.20 783.56 883.92 l,020.20 783.56 Tote I Segment A•ht• 15,808.54 15,254.85 15,665.61 15,808.54 15,254.85 IV. Segment Liabilities -Ayurvadlc Product 1,313.37 1,021.01 74.78 1,313. 37 1,021.01 -Anlmal Food -Sanltory Pad -Agriculture Product -Books and others ·Unallocable 14,495. 17 14,233.84 15,590.83 14,495.17 14,233.84 Total Segment Liabilities 15,808.54 15,254.85 15,665.61 15,80854 15,254.85 NotM on Segment Information: 1. Segment Revenue, Results, Assets and Uabllities represent amounts identifiable to each of the segments. Other •unallocable income net of unallocable expenditure'" mainly includes incomes and expenses on common services notdlrec.tly Identifiable to individual segments, corporate expenses and unallocable exceptional Items. ~.:!'hmae~J::~~ts and Segment Liabilities are as at 30th June 2026, 31st March 2026, and 30th June 2025, Unallocable corporate assets less Unallocable corporat;Jiabllitfes mainly represent Investment of surplus funds and 2. Previous period figures have been re-grouped I re-classified wherever necessary, to conform to this period's classlflcatlon. Place: Rajkot Mr. DINESHKUMAR PANDYA Date : 12/08/2026 Managing Director DIN • 0664 7303 bhavdip.poriya@gmail.com Independent Auditor's Review Report on Quarterly Unaudited Standalone Financial Results of ADD-SHOP E-RETAIL LIMITED Pursuant to the Regulation 33 of the SEB [Showing first 8,000 characters — download PDF for full document]