Add-Shop ERetail Ltd

Financial highlights

• Quarter ended 30 Jun 2026: Revenue from operations Rs 4,563.89 lakhs (unaudited).
• Total income equals Rs 4,563.89 lakhs; no other income reported.
• Profit after tax: Rs 26.69 lakhs; earnings per share Rs 0.09 (basic/diluted).
• Total expenses: Rs 4,528.20 lakhs; main items cost of materials Rs 3,553.56.
• Q1 segment revenue: Animal Food Rs 3,603.32; Ayurvedic Rs 502.86; Agriculture Rs 457.24.
• Board approved the standalone results at meeting on 12 August 2026.
• Company has no subsidiary; IND AS adopted since April 1, 2017.
• Investor complaints at 0 as of 30 Jun 2026.
• Independent Auditor's Review: KM Chauhan & Associates; no material misstatement reported.
• Rajkot, 12 August 2026.

Financial results

• Standalone unaudited results for quarter ended 30 June 2026 approved.
• Revenue from operations: 4,563.89 lakhs for the quarter.
• Profit after tax: 26.69 lakhs; EPS: 0.09.
• Total income: 4,563.89 lakhs; other income nil.
• Independent auditor's review: no material misstatement.

Board approvals and disclosures

• Board approved the results at the 12 Aug 2026 meeting.
• Investor complaints as on 30 Jun 2026: 0.

Meeting Details

• Board meeting on 12 August 2026 at 4:00 PM via video conferencing.

Key Agenda Items

• Unaudited quarterly results for quarter ended 30 June 2026 with Limited Review Report.
• Any other matter to be discussed with permission of the Chairperson.

Other Notes

• Trading window closure period not specified in the filing.

Dematerialisation processing and listing status

• Dematerialisation requests in the period were processed (accepted/rejected) by the RTA and listed on exchanges.
• Securities dematerialised were listed on the exchanges where earlier issued securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within the time limit.

Add-Shop ERetail Ltd: Trading Window closed from 1 July 2026 till 48 hours after the declaration and publication of Unaudited Financial Results for the Quarter ended on 30th June, 2026.

🗓️ Meeting Details

• Board meeting scheduled for Friday, 13th February 2026 at 3:00 PM via video conferencing.
• Deemed venue: Office No 38, Third Floor, The Emporia Building, Rajkot, Gujarat, India.

📊 Key Agenda Items

• Consider and approve unaudited financial results for the quarter ended 31st December 2025.
• Review of the Limited Review Report for the quarter ended 31st December 2025.