Add-Shop E-Retail Limited informed that Mr. Nirajkumar Malaviya (ACS 60333) has resigned from the post of Company Secretary and Compliance Officer with effect from closing hours of 18 July, 2023. Disclosure as required under SEBI's Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are as under:- Reason for change: due to personal reason and personal commitment.