Submission of Annual Report Under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 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 Dear Sir / Madam, Sub: Submission of Annual Report for the Financial Year 2025-26 Ref: Security Id: ASRL / Code: 541865 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the 13th Annual General Meeting (“AGM”) of the Company to be held on Saturday, 19th September, 2026 at 4:00 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.in Web: www.addshop.co Add-Shop E-Retail Limited 13th Annual Report 2025-26 INDEX Sr. No. Particulars Page No. 1. Company Information 4 2. Notice of Annual General Meeting 5 3. Director’s Report 28 Annexure I – AOC-2 - Related Party Transactions 40 Annexure II – Particulars of Employees and Remuneration 41 Annexure III – Management Discussion and Analysis Report Secretarial Audit Report Annexure IV– Corporate Governance Report 49 Annexure V - Secretarial Audit Report 71 4. Independent Auditor Report 80 5. Financial Statements for the Financial Year 2025-26 5(a). Balance Sheet 94 5(b). Statement of Profit and Loss 95 5(c). Cash Flow Statement 96 5(d). Notes to Financial Statement 97 Company Information Board of Directors Mr. Dineshkumar Bhanushankar Pandya Managing Director Ms. Jayshree Dineshbhai Pandya Non-Executive and Non-Independent Director Ms. Shraddha Dev Pandya Executive Director Ms. Maharshi Jigar Pandya Executive Director Mr. Manish Shrichand Bachani N o n - E xecutive and Independent Director Mr. Haresh Suryakantbhai Pujara Non-Executive and Independent Director Mr. Rajatkumar Dineshbhai Patel Non-Executive and Independent Director Mr. Maulik Mansukhbhai Chavda Non-Executive and Independent Director Audit Committee Mr. Haresh Suryakantbhai Pujara Chairperson Mr. Rajatkumar Dineshbhai Patel Member Mr. Maulik Mansukhbhai Chavda Member Nomination and Mr. Haresh Suryakantbhai Pujara Chairperson Remuneration Mr. Rajatkumar Dineshbhai Patel Member Committee Mr. Maulik Mansukhbhai Chavda Member Stakeholder Mr. Haresh Suryakantbhai Pujara Chairperson Relationship Mr. Rajatkumar Dineshbhai Patel Member Committee Mr. Maulik Mansukhbhai Chavda Member Corporate Social Mr. Haresh Suryakantbhai Pujara Chairperson Responsibility Mr. Rajatkumar Dineshbhai Patel Member Committee Mr. Maulik Mansukhbhai Chavda Member Key Managerial Mr. Dineshkumar Bhanushankar Pandya Managing Director Personnel Mr. Rajen Pratapbhai Vyas Chief Financial Officer Mr. Nihal Nitinkumar Modi Company Secretary and Compliance Officer Statutory Auditor M/s. K M Chauhan & Associates, Chartered Accountants, Rajkot Secretarial Auditor M/s. Jay Pandya & Associates, Company Secretaries, Ahmedabad Share Transfer Agent Cameo Corporate Services Limited Address: Submaramanian Building No. 1 Club House, Road, Chennai Tamil Nadu- 600002. Ph.: 044 - 28460390/1989 Email: cameo@cameoindia.com Registered Office Office No. 38, Third Floor, The Emporia Building, Near A G Chowk, Kalawad Road, Rajkot, Gujarat, India, 360001 Website www.addshop.co Integrated Annual Report 2025-26 NOTICE OF THE 13THANNUAL GENERAL MEETING (“AGM”) Notice is hereby given that the 13th Annual General Meeting (“AGM”) of the Shareholders of “Add Shop E-Retail Limited” for the Financial Year 2025-26 will be held on Saturday, 19th September, 2026 at 4:00 P.M. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following businesses. ORDINARY BUSINESS: 1. Adoption of Audited Financial Statements: 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 account together with the notes forming part thereof and Cash Flow Statement for the Financial Year ended 31st March, 2026 and the reports of the Board of Directors (“The Board”) and Auditor thereon and to pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT, the Audited Financial Statement of the Company for the year ended 31st March, 2026 and the Report of the Directors and the Auditors thereon, placed before the Meeting, be and are hereby considered and adopted.” 2. To Appoint Mrs. Jayshreeben Dineshkumar Pandya (DIN: 06647308), who retires by rotation and being eligible, offers herself for re-appointment. To consider and if thought fit, to pass with or without modification(s) the following Resolution as an Ordinary Resolution: “RESOLVED THAT, Ms. Jayshreeben Dineshkumar Pandya (DIN: 06647308), who retires by rotation from the Board of Directors pursuant to the provisions of Section 152 of the Companies Act, 2013 and Articles of Association of the Company, and being eligible offers herself for re-appointment, be and is hereby re-appointed as the Director of the Company.” SPECIAL BUSINESS: 3. To Approve Material Related Party Transactions with M/s. Dada Organics Limited: To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT, pursuant to Section 188 of the Companies Act, 2013 read with the rules made thereunder, including any statutory modification(s) or re-enactment thereof (“the Act”), Regulation 23 (4) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (the “Listing Regulations”) as amended from time to time, the Related Party Transactions policy of the Company, the approval of the Audit Committee, and based on recommendations of the Board; the approval of the Shareholders of the Company be and is hereby given to the Company to enter into and/or continue to enter into the material related party transactions with M/s Dada Organics Limited, being a related party as defined under the Act and SEBI (LODR) Regulations, 2015 (whether by way of an individual transaction or transactions taken together or a series of transactions or otherwise) with respect to: a) Sale, purchase or supply of any goods or materials; b) Selling or otherwise disposing of, or buying, property of any kind; c) Leasing of property of any kind; d) Availing or rendering of any services; e) Appointment of any agent for purchase or sale of goods, materials, services or property and Integrated Annual Report 2025-26 f) Such related party’s appointment to any office or place of profit in the company, its subsidiary company or associate company and g) Underwriting the subscription of any securities or derivatives thereof, of the company with M/s Dada Organics Limited, a Related Party under Section 2(76) of the Act and Regulation 2(1)(zb) of the Listing Regulations, for an aggregate amount upto Rs. 250.00/- Crore (Rupees Two hundred Fifty Crore).” “RESOLVED FURTHER THAT, the Board of Directors of the Company be and is hereby authorized to settle any question, difficulty, or doubt, that may arise in giving effect to this resolution and to do all such acts, deeds and things as may be necessary, expedient and desirable for the purpose of giving effect to this resolution.” 4. To Approve Material Related Party Transactions with M/s. Dadaji Lifescience Private Limited: To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT, pursuant to Section 188 of the Companies Act, 2013 read with the rules made thereunder, including any statutory modification(s) or re-enactment thereof (“the Act”), Regulation 23 (4) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (the “Listing Regulations”) as amended from time to time, the Related Party Trans [Showing first 8,000 characters — download PDF for full document]