Add-Shop E-Retail Limited Add-Shop E-Retail filed its unaudited financial results for the quarter ended June 30, 2026 with the Bombay Stock Exchange (BSE) on August 15, 2026. The submission acts as a formal notification of the company's compliance with SEBI disclosure norms rather than a source of financial performance data.

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company confirmed that an extract of its unaudited financial results was published in newspapers. The disclosures appeared in both English and regional language editions.

Regulatory Compliance Details

The filing specifies the media outlets used for public disclosure:

• English Newspaper: Financial Express
• Regional Language Newspaper: Financial Express (Gujarati edition)

Dineshkumar B. Pandya, Managing Director of Add-Shop E-Retail, signed the communication addressed to the BSE. The company requested that the exchange take the advertisement on record.

What the Numbers Show

The provided source material contains no financial figures, such as revenue, net profit, or EBITDA. Consequently, no analytical observation regarding performance trends or margin movements can be derived from this specific filing. The document serves solely as a procedural confirmation of statutory disclosure.

Add-Shop E-Retail Ltd has appointed Nihal Nitinkumar Modi as its Company Secretary and Compliance Officer effective June 25, 2026. The appointment aims to strengthen the company's corporate governance framework and ensure compliance with regulatory requirements under the Companies Act, 2013. This move is part of the company's ongoing efforts to bolster its secretarial compliance and regulatory advisory functions.

The appointment was disclosed in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with a specific SEBI circular dated July 13, 2023. The notification detailed the qualifications and experience of the new appointee, highlighting his expertise in managing end-to-end secretarial compliances and corporate governance matters.

Nihal Nitinkumar Modi holds the membership number A80736 and is an Associate Company Secretary (ACS). He brings 21 months of management training experience from a practicing firm, where he gained hands-on experience in corporate laws and regulatory frameworks. His profile indicates a strong focus on advising management on statutory compliance and supporting effective corporate governance practices.

The following table summarizes the key details of the appointment:

The disclosure confirmed that there are no specific relationships to declare between the appointee and the directors of the company. The appointment is effective immediately, and Modi will assume his responsibilities from the stated date.