Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on 3rd June, 2022 at its registered office, B-304, Imperial Height, 150 FT Ring Road, Rajkot - 360005, Gujarat, India, inter alia, to:- 1. Consider a proposal to issue equity shares to the existing shareholders on Right Basis, as may be permitted under applicable law, subject to such regulatory/statutory approvals, as may be required, 2. Consider the appointment of Merchant Banker as Lead Manager to the Rights issue, 3. Any other matter with the permission of the Chair as the Board thinks fit or which is Incidental and ancillary to the business of the Company. Kindly take the above on your record.