Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Add-Shop E-Retail has informed that it enclosed details of voting results of Annual General Meeting of the Company held on Wednesday, 24th September, 2025 at 03:00 pm and concluded at 03:13 pm through Video Conferencing (‘VC’) / Other Audio-Video Means (‘OAVM’).
The above information is a part of company’s filings submitted to BSE.