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.

Laddu Gopal Online Services Limited has scheduled an Extraordinary General Meeting on August 5, 2026, via video conferencing to seek shareholder approval for the appointment of statutory auditors and the regularization of four director appointments. The meeting aims to ratify the Board's decisions made on July 14, 2026, and May 7, 2026, strengthening the company's governance structure and audit oversight.

The Board approved the appointment of M/s. S Parth & Company, Chartered Accountants, as Co-Statutory Auditors to act jointly with existing auditors for a term of five consecutive financial years commencing from the conclusion of the EGM. Additionally, the Board appointed M/s. CS Krupa Romil Shah as the secretarial auditor and Nisarg Shah as the internal auditor for FY 2026-27 to FY 2028-29.

In governance changes, the meeting will consider the appointment of Ms. Jansi Patel as an Executive Director for five years effective July 14, 2026. The Board also appointed Ms. Gunjan Jyotishbhai Leuva, Mr. Mehul Suthar, and Mrs. Ami Bhanshali as Non-Executive Independent Directors for terms ending in 2031. The appointments of Mr. Mehul Suthar and Mrs. Ami Bhanshali are effective from May 7, 2026.

To facilitate operational activities, the Board approved opening a Corporate Office at Paldi, Ahmedabad. The Board also evaluated the monetisation of non-income generating and non-core assets to optimise business resources. The Managing Director, Chief Financial Officer, and authorised representatives are mandated to negotiate and execute necessary steps for this disposal.

The remote e-voting period begins on August 2, 2026, at 9:00 A.M. and ends on August 4, 2026, at 5:00 P.M. Members whose names appear in the Register of Members as on the cut-off date of July 30, 2026, are eligible to vote.