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(02/11/2026 16:32)

Add-Shop E-Retail - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., Monday, 2Nd November, 2026.

We hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., Monday on 2nd November, 2026 through Video Conferencing which commenced at 3:00 P.M. and concluded at 3:50 P.M., has considered and approved Standalone Unaudited Financial Results for the Quarter and Half year ended on 30th September, 2026 along with Limited Review Report.\r\n\r\nKindly take the same on your record and oblige us.\r\n\r\nThanking You\r\n