Add shop e-retail Limited has fulfilled its quarterly regulatory obligations by submitting the required compliance certificate to BSE Limited for the quarter ended March 31, 2026. The submission relates to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Details

The certificate was issued by Cameo Corporate Services Limited, which serves as the company's Registrar and Share Transfer Agent (RTA). The compliance document confirms that all securities received from depository participants for dematerialization during the quarter were properly processed and confirmed to the depositories.

Certificate Confirmation

Cameo Corporate Services Limited confirmed that securities received for dematerialization during the quarter were properly accepted or rejected as per regulatory requirements. The RTA also verified that the securities comprised in the certificates have been listed on stock exchanges where the company's previously issued securities are already listed.

Process Verification

The certificate confirms adherence to key procedural requirements:

• Security certificates received for dematerialization were mutilated and cancelled after proper verification by the depository participant
• Names of depositories were substituted in the register of members as registered owners
• All processes were completed within the stipulated time limits under the applicable regulations

Corporate Information

Add-Shop E-Retail Limited, incorporated under CIN L51109GJ2013PLC076482, maintains its registered office in Rajkot, Gujarat. The compliance submission was signed by Managing Director Dineshkumar B. Pandya (DIN: 06647303) on April 13, 2026. The company's systematic approach to regulatory compliance demonstrates its commitment to maintaining proper corporate governance standards in securities handling and depository operations.

Add-Shop E-Retail Limited has announced the resignation of its Company Secretary and Compliance Officer, Ms. Vinita Sunil Thadani, effective from the closing of business hours on April 7, 2026. The company informed BSE Limited of this development in compliance with regulatory requirements under SEBI listing obligations.

Resignation Details

The resignation was formally communicated to BSE Limited through an official intimation dated April 7, 2026. Ms. Thadani cited her intention to pursue career opportunities outside the company as the primary reason for her departure. The company confirmed that there were no other material reasons for the resignation beyond those mentioned in her resignation letter.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided comprehensive details as required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, ensuring full transparency regarding the executive departure.

Company Information

Add-Shop E-Retail Limited, with CIN L51109GJ2013PLC076482, operates from its registered office at Office No 38, Third Floor, The Emporia Building Near A G Chowk, Kalawad Road-360001, Rajkot, Gujarat. The company trades on BSE under the security code 541865 with the symbol ASRL.

Executive's Acknowledgment

In her resignation letter, Ms. Thadani expressed gratitude to the Board of Directors, senior management, and colleagues for their trust, cooperation, and support during her tenure. The resignation was signed by Managing Director Dineshkumar B. Pandya (DIN: 06647303) and formally submitted to the stock exchange for record purposes.