With reference to SEBI/HO/CFD/ PoD2/CIR/P/2023/120 dated July 11, 2023 read with provisions of Regulation 33 of SEBI (LODR) Regulations, 2015, Add-Shop ERetail has informed that due to unavoidable circumstances, the Board of Directors was constrained to consider the Financials Results for the Quarter and year ended on March 31, 2024 within due date i.e., 30th May, 2024. Therefore, the Board Meeting was held on 31st May, 2024.
The above information is a part of company’s filings submitted to BSE.