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(22/05/2026 17:01)

Add-Shop E-Retail - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Friday, 22Nd May, 2026 And Intimation\

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements)\r\nRegulations, 2015, we hereby inform you that the Board of Directors in their meeting held today\r\ni.e., Friday, 22nd May, 2026, through Video Conferencing which commenced at 04:00 P.M. and\r\nconcluded at 04:21 P.M. has inter alia, considered and approved.\r\n1. Audited Financial Results of the Company for the Quarter and Year ended on 31st March,\r\n2026 along with Auditor's Report.\r\n2. Appointment of M/s. Princy Mehta & Associates, Chartered Accountants, Rajkot as an\r\nInternal Auditor of the Company for the Financial Year 2026-27.
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