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 E-Mail: info@addshop.in Web: www.addshop.co Date: 27th May, 2025 To, BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Dear Sir / Madam, Subject: Outcome of Board Meeting held today i.e.

27th May, 2025 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. on 27th May, 2025 through video conferencing which commenced at 3:05 P.M. and concluded at 3: 20 P.M., has inter alia: 1. Considered and approved Standalone and Consolidated Audited Financial Results for the Quarter and Year ended on 31st March, 2025 along with Auditor’s Report.

2. Appointed M/s. Jay Pandya & Associates, Practicing Company Secretaries, Ahmedabad (FRN: S2024GJ963300) as Secretarial Auditor of the Company for the Financial Year 2024-25. 3. Appointed M/s Princy Mehta & Associates, Practicing Chartered Accountants, as Internal Auditor for Financial Year 2025-26. 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 ----------------Page (0) Break---------------- 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 E-Mail: info@addshop.in Web: www.addshop.co Annexure Details as required under Regulation 30 of the Listing Regulations, read with SEBI Master Circular Number SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 1. Appointment of M/s. Jay Pandya & Associates, Practicing Company Secretaries, Ahmedabad (FRN: S2024GJ963300) as Secretarial Auditor of the Company for the Financial Year 2024-25. 2. Appointment of M/s. Princy Mehta & Associates, (FRN: 147285W), Chartered Accountants, Ahmedabad, as Internal Auditor for Financial Year 2025-26. Sr. No Particulars Details 1. Reason for change viz. appointment, resignation, removal, death or otherwise; Appointment 2. Date of appointment/cessation (as applicable) & term of 27th May,2025 3. Brief profile (in case of appointment) Mr. Jay Pandya is a proprietor of Jay Pandya & Associates , Company Secretaries. is a Associate Member of the Institute of Company Secretaries of India (ICSI). As a Practicing Company Secretary, he has extensive expertise in Corporate Laws, Financial Management and other allied legal areas.

4. Disclosure of relationships between Directors (in case of appointment of a director) NA Sr. No Particulars Details 1. Reason for change viz. appointment, resignation, removal, death or otherwise; Appointment 2. Date of appointment/cessation (as applicable) & term of 27th May,2025 3. Brief profile (in case of appointment) M/s Princy Mehta & Associates is a Chartered Accountancy firm having more than 10 years of experience in audit of various Companies and allied matters thereto.

4. Disclosure of relationships between Directors (in case of appointment of a director) NA ----------------Page (1) Break----------------