Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday,13th August,2025 at 3:00 P.M. through Video Conferencing (Deemed Venue: Office No 38 Third Floor, The Emporia Building Nr. AG Chowk, Rajkot Kalavad Road,Rajkot, Gujarat, India, 360001) to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2025 along with Limited Review Report.