Intimtion under Regulation 30 SEBI (LODR) Regulation, 2015

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: 27th August, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Subject: Outcome of Board Meeting held today i.e. Thursday, 27th August, 2026 and Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Security Id: ASRL / Code: 541865 Pursuant to Regulation 30(6) of the 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. Thursday, 27th August, 2026 at the registered office of the Company situated at Office No. 38 Third Floor, The Emporia Building Nr. A G Chowk, Rajkot, Kalavad Road, Rajkot, Gujarat, India, 360001 which commenced at 06:00 P.M. and concluded at 07:30 P.M. inter alia has considered and approved the following: 1. The Material Related Party Transactions with M/s. Dada Organics Limited, as approved by the Audit Committee, subject to approval of the shareholders at the ensuing Annual General Meeting. 2. The Material Related Party Transactions with M/s. Dadaji Lifescience Private Limited, as approved by the Audit Committee, subject to approval of the shareholders at the ensuing Annual General Meeting. 3. The Material Related Party Transactions with M/s. Scarnose International Limited, as approved by the Audit Committee, subject to approval of the shareholders at the ensuing Annual General Meeting. 4. Taking note of Resignation of M/s. Jay Pandya & Associates, Company Secretaries as the Secretarial Auditor of the Company. The Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A, Sub-Para 7 of Part A of Schedule III thereto and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023, are provided in Annexure A. 5. The Board Recommended appointment of M/s. Jitendra Parmar & Associates, Company Secretaries, Ahmedabad (FRN: S2023GJ903900, Peer Review Certificate No. 3523/2023) (Membership No.: FCS – 11336) as Secretarial Auditor of the Company, pursuant to the provisions of Regulation 24A of Listing Regulations, as amended (“SEBI Listing Regulations”) and Section 204 of the Companies Act, 2013 read with Rule 8 of the Companies (Meetings of Board and its powers) Rules, 2014 and based on the recommendation of the Audit Committee of the Company, for undertaking the Secretarial Audit of the Company for the one term of five (5) Consecutive years, for the Financial Year 2026-2027 to 2030- 31, subject to Shareholders Approval in ensuing Annual General Meeting of the Company. The Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A, Sub-Para 7 of Part A of Schedule III thereto and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023, are provided in Annexure B. 6. Approved the Notice of the 13th Annual General Meeting (“AGM”), Director’s Report and other related documents forming the part of AGM to be sent to shareholders and decided to hold 13th Annual General Meeting (“AGM”) of the Shareholders of the Company on Saturday, 19th September 2026 at 04:00 P.M. through Video Conferences (“VC”) / Other Audio-Visual Means (“OAVM”). E-Mail: info@addshop.co : Web: www.addshop.co 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 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 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 Annexure – A Details as required under Regulation 30 of the Listing Regulations and the SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, are provided below: Resignation of M/s. Jay Pandya & Associates, Company Secretaries, Ahmedabad (FRN: S2024GJ963300) as a Secretarial Auditor of the Company w.e.f. 27th August, 2026. Sr. No. Particulars Details of Auditor 1. Firm Name M/s. Jay Pandya & Associates 2. Reason for Change viz Appointment, Due to pre-occupation with other assignments Resignation, Removal, death or otherwise 3. Date of Appointment/Cessation (as 27th August, 2026 applicable) & terms of appointment 4. Brief Pro(cid:976)ile N.A. (In Case of Appointment) 5. Disclosure of relationship between Not Applicable Directors (In case of Appointment of a Director) 6. Letter of Resignation along with detailed Letter of Resignation is attached with this annexure. reasons for resignation and Con(cid:976)irmation M/s. Jay Pandya & Associates has con(cid:976)irmed that there is that there are no other material reasons no other reason for his resignation, other than those other than those provided stated in the resignation letter. E-Mail: info@addshop.co : Web: www.addshop.co 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 Annexure - B Details as required under Regulation 30 of the Listing Regulations and the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023, are provided below: Recommended appointment of M/s. Jitendra Parmar & Associates, Company Secretaries, Ahmedabad (FRN: S2023GJ903900, Peer Review Certi(cid:976)icate No. 3523/2023) (Membership No.: FCS – 11336) as Secretarial Auditor of the Company: Sr. No. Particulars Details of Auditor 1. Reason for Change viz Appointment, Appointment to comply with the Companies Act, 2013 resignation, Removal, death or otherwise and the requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Date of Appointment/Cessation (as 27th August, 2026 applicable) & terms of appointment Appointed as Secretarial Auditor of the Company for 5 consecutive years from F.Y 2026-27 to 2030-31, subject to shareholders approval. 3. Brief Pro(cid:976)ile M/s. Jitendra Parmar & Associates is a peer reviewed (In Case of Appointment) (cid:976)irm under ICSI, highly quali(cid:976)ied professionals having rich and diverse corporate legal experience of over 9 years in private as well as public listed companies and also have extensive expertise in Corporate Laws, Financial Management, Business Management, Income Tax Planning, GST Laws, and other allied legal areas. 4. Disclosure of relationship between Not Applicable Directors (In case of Appointment of a Director) E-Mail: info@addshop.co : Web: www.addshop.co JAY PANDYA & ASSOCIATES CS JAY PANDYA (A.C.S., 8.Com) Practicing Company Secretaries (M. No.: 63213 C.P. No.: 24317) Date: 27th August, 2026 Add-Shop E-Retail Limited Office No 38 Third Floor, The Emporia Building Nr. AG Chowk, Rajkot Kalavad Road, Rajkot, Gujarat, India, 360001 Dear Sir / Madam, Sub: Resignation from the post of Secretarial Auditor We hereby tender our resignation as the Secretarial Auditor of M/s. Add-Shop E-Retail Limited with immediate effect from 27th August, 2026 due to pre-occupation with other assignments. We here by convey our no objection for the appointment of any other Secretarial Auditor of the company as replacement to us. We sincerely appreciate the trust, support, and cooperation extended to us by the Board of Directors, the management, and the staff of the Company during our tenure as Secretarial Auditor. We take this opportunity to thank the Company for the association and wish M/s. [Showing first 8,000 characters — download PDF for full document]