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(12/08/2026 18:44)

Add-Shop E-Retail - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., Wednesday, 12Th August, 2026

we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., Wednesday on 12th August, 2026 through Video Conferencing which commenced at 4:00P.M. and concluded at 4:12 P.M., has considered and approved Standalone Unaudited Financial Results for the Quarter ended on 30th June, 2026 along with Limited Review Report.
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