Outcome of Board Meeting held today i.e. 11th November, 2025

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Price reactionminutes from the announcement price · days from the prior close

-0.9%Reaction day

₹9.07

prior close

₹8.99

announcement price

In-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-0.3%-0.6% vs market

E-Retail/ E-Commerce peers, median of 13sector+0.6%-1.5% vs sector

On the reaction day the stock moved 0.6 pts less than Nifty Microcap 250 and 1.5 pts less than its E-Retail/ E-Commerce peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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Reaction day

-0.9-0.3-0.6+0.6-1.5

Next day

+0.9+0.7+0.2+0.8+0.0

+1.4+0.6+0.9-1.5+2.9

+1.7+0.5+1.2-0.3+1.9

-0.2+1.1-1.3-0.7+0.4

+2.5+0.3+2.3-1.8+4.4

+1.0-0.2+1.2-2.9+3.9

15d

+1.7-2.2+3.9-2.0+3.7

-4.2-4.9+0.7-8.7+4.5

-5.4-7.5+2.1-8.7+3.3

-7.3-4.8-2.5-13.1+5.8

UpDownMarket · Nifty Microcap 250Sector · E-Retail/ E-Commerce peers, median of 13Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

The board of directors of Add-Shop ERetail Ltd met on 11th November 2025 via video conferencing from 3:06 PM to 3:14 PM. During this brief meeting, the board approved the Unaudited Financial Results for the quarter and half-year ended 30th September 2025. The results were submitted along with the Limited Review Report from the statutory auditors. No specific financial figures or operational details were disclosed in this outcome filing.

Likely market impact

This is a routine regulatory compliance filing with no material business impact. Investors should wait for the actual financial numbers in the detailed results announcement to assess performance.