Add-Shop ERetail Ltd — Important, 31-08-2026: Company Update

ADD-SHOP E-Retail has issued public notices for its upcoming 13th Annual General Meeting. The announcement includes crucial information for shareholders regarding the book closure period and procedures for e-voting. These notices, published in newspapers, ensure shareholders are well-informed about key corporate governance events, allowing them to participate in important company decisions and understand eligibility for any associated corporate actions.