Laddu Gopal Online Services Limited has accepted the resignation of Ms. Khushi Gupta from her positions as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective August 5, 2026. The company disclosed the change in key management to BSE Limited on August 6, 2026, stating that Ms. Gupta tendered her resignation due to personal reasons and other professional commitments. Ms. Gupta confirmed in her resignation letter that there were no material reasons for her departure beyond those cited.

The resignation was submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III thereto. Additionally, the disclosure complies with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The intimation was signed by Jansi Patel, Additional Executive Director, who holds DIN 11705723.

Ms. Gupta’s tenure concluded at the close of working hours on August 5, 2026. In her resignation letter addressed to the Board of Directors, she requested the completion of all formalities regarding her exit, including the filing of required forms with the Ministry of Corporate Affairs and intimating other relevant authorities. She expressed gratitude for the support received from the Board and senior executives during her association with the company.

Resignation Details

Ms. Gupta holds Membership No. A78179 with the Institute of Company Secretaries of India. The filing confirms that she holds no shareholding in Laddu Gopal Online Services Limited. The company has enclosed the resignation letter and the requisite annexure details with the stock exchange submission.

Shareholders of Laddu Gopal Online Services Limited approved key board appointments and auditor selections during an Extra-Ordinary General Meeting (EGM) held on August 5, 2026. The meeting, conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM), saw the passage of resolutions to appoint three Non-Executive Independent Directors and one Executive Director, strengthening the company’s governance structure. The proceedings were held in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The EGM commenced at 4:00 P.M. (IST) and concluded at 4:06 P.M. (IST). Ms. Gunjan Jyotishbhai Leuva, who chaired the meeting, confirmed that the requisite quorum was present under Section 103 of the Companies Act, 2013. She noted that while technical limitations prevented live speaking facilities for shareholders, remote e-voting was available through National Securities Depository Limited (NSDL) from August 2, 2026, to August 4, 2026. CS Jay Pandya served as the Scrutinizer for the voting process.

Board Appointments Approved

The primary business of the meeting involved regularizing and appointing directors to the Board. Shareholders passed ordinary and special resolutions for the following appointments:

Ms. Jansi Patel, who signed the proceedings as Additional Executive Director, was appointed as an Executive Director. The other three appointees join the board in independent capacities, adhering to regulatory requirements for independent oversight.

Auditor Appointment

In addition to board changes, the company sought approval for the appointment of Co-Statutory Auditors via an ordinary resolution. This move ensures continuity in statutory audit functions as per regulatory mandates. The Chairperson informed members that the Register of Directors, Key Managerial Personnel, and other relevant documents were available electronically for inspection during the meeting.

Voting Process and Compliance

The company utilized NSDL’s platform for remote e-voting, which remained open from August 2, 2026, at 9:00 A.M. (IST) until August 4, 2026, at 5:00 P.M. (IST). For those who did not vote remotely, e-voting facilities were available during the meeting for approximately 15 minutes after its conclusion. The final voting results, along with the Scrutinizer’s Report, are to be submitted separately to BSE Limited in accordance with Regulation 44(3) of the SEBI LODR Regulations.

Governance Implications

The appointment of multiple independent directors signals a focus on enhancing corporate governance standards. By expanding the independent director presence, Laddu Gopal Online Services Limited aligns its board composition with best practices for listed entities. The simultaneous appointment of Co-Statutory Auditors ensures robust financial oversight, providing stakeholders with confidence in the integrity of future financial reporting.