Add-Shop ERetail Ltd — Board Meeting, 27-05-2025: Board Meeting

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

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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

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