Add-Shop E-Retail Limited informed that the Meeting Board of Directors of the Company held on February 28, 2024, has considered and approved the resignation of Mr. Dadhania Vivek Gopalbhai (DIN: 08165978) from Non-Executive Independent Director of the Company, effective from 28th February, 2024. Resignation of Ms. Kinjal Jasmatbhai Khunt (D IN: 08166013) from Non-Executive Independent Director of the Company, effective from 28th February 2024.