Intimation of Book Closure pursuant to Regulation 42 of the SEBI (LODR) Regulation , 2015.

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: 31st August, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Dear Sir / Madam, Sub: Intimation of Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 Ref: Security Id: ASRL / Code: 541865 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, 12th September, 2026 to Saturday, 19th September, 2026 (both days inclusive) for the purpose of Annual General Meeting as stated below: Type of Book Closure both dates Cut Off Date Purpose Security inclusive From To 21th August, Determining Shareholders for sending 12th 19th 2026 notice Equity September, September, 12th September, Determining Shareholders to participate 2026 2026 2026 in E-Voting of 13th AGM Kindly take the same on your record and display the same on the website of your Stock Exchange. For, Add-Shop E-Retail Limited Dineshkumar B. Pandya Managing Director DIN: 06647303 E-Mail: info@addshop.in Web: www.addshop.co