Add-Shop E-Retail Limited announced that at its board meeting held on 19 August 2023, accepted of resignation of Mr. Dev Dineshbhai Pandya as director of the company, effective from the close of business hours on August 19, 2023; accepted of resignation of Mr. Jigar Dineshkumar Pandya as director of the company, effective from the close of business hours on August 19, 2023; accepted of resignation of Ms. Deviben Dineshbhai Pandya as director of the company effective from the close of business hours on August 19, 2023; accepted of resignation of Mr. Yagnik Dilipbhai Mundadiya as an independent director of the company effective from the close of business hours on August 19, 2023; accepted of resignation of Mr. Rushabh Vora as an independent director of the company effective from the close of business hours on August 19, 2023.