Executive MD Resigns at Laddu Gopal Online Services

Laddu Gopal Online Services Limited has informed the stock exchanges regarding the resignation of its Executive-Managing Director and Chief Financial Officer, Ms. Afsana Mirose Kherani. The resignation was tendered under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and is effective immediately from the close of business hours on May 21, 2026.

Reason for Resignation

According to the regulatory filing, Ms. Afsana Mirose Kherani (DIN: 09604693) stepped down from her position due to pre-occupation with other matters. She confirmed that there are no other material reasons for her resignation apart from those stated in her resignation letter. The Board of Directors of the company has noted the resignation and placed on record its sincere appreciation for her contributions during her tenure.

Details of the Resignation

The company provided specific details regarding the cessation of the officer's role. The following table outlines the key disclosures required under the relevant regulations.

Sr. No.	Disclosure Requirement	Details
1	Reason for change	Resignation due to pre-occupation with other matters.
2	Date of cessation	21/05/2026
3	Name of the listed entities in which resigning director holds directorship	Bluegod Entertainment Limited (Non-Executive Non-Independent Director)
4	Brief Profile	N.A.
5	Disclosure of Relationship	N.A.
6	Confirmation of no other material reasons	Confirmed by Ms. Afsana Mirose Kherani.

Other Directorships

The disclosure further detailed that Ms. Kherani holds the position of Non-Executive Non-Independent Director at Bluegod Entertainment Limited. Additionally, she serves as a member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee of Bluegod Entertainment Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.41%	-6.67%	-12.50%	-32.69%	-96.89%	-97.76%

Laddu Gopal Online Services Limited has announced the appointment of Ms. Urmila Malviya as a Chief Financial Officer (Key Managerial Personnel) and Additional Executive Director of the company, effective May 21, 2026. The decision was taken during a Board Meeting held on the same day. The appointment is subject to the approval of the shareholders.

The Board appointed Ms. Urmila Malviya (DIN: 11690228) based on the recommendation of the Nomination and Remuneration Committee. She is a Bachelor of Arts graduate with over three years of experience in the field of accounting and finance. Her expertise includes maintaining books of accounts, preparing financial statements, and handling day-to-day accounting activities.

Appointment Details

Appointment Details	Information
Name	Ms. Urmila Malviya
Designation	Chief Financial Officer & Additional Executive Director
Effective Date	May 21, 2026
Condition	Subject to Shareholders Approval

Ms. Malviya possesses working knowledge of accounting principles, bank reconciliations, and statutory compliance. She is not related to any other directors of the company and is not debarred from holding the office of director by SEBI or any other authority. The company has informed BSE Limited regarding this regulatory change.