Add-Shop ERetail Ltd — Important, 25-06-2026: Company Update

ADD-SHOP E-RETAIL has appointed Mr. Nihal Nitinkumar Modi as its new Company Secretary and Compliance Officer. Mr. Modi, an Associate Company Secretary, brings extensive experience in corporate laws, secretarial compliance, and regulatory advisory. His expertise includes managing end-to-end secretarial compliances and corporate governance. This appointment strengthens the company's internal governance and ensures robust adherence to legal and regulatory frameworks, which is vital for investor confidence and operational integrity.