Laddu Gopal appoints Urmila Malviya as Chief Financial Officer

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.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	-2.60%	-5.06%	-43.18%	-96.73%	-97.80%

Laddu Gopal Online Services Limited (formerly known as ETT Limited) has intimated the stock exchange of the resignation of Mr. Nitin Ashokkumar Khanna (DIN: 09816597) from his position as Non-Executive Non-Independent Director of the company, with effect from the close of business hours on 07 May 2026. The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023.

Resignation Details

Mr. Khanna cited pre-occupation with other matters as the reason for stepping down from the board. He also confirmed that there are no other material reasons for his resignation beyond those stated in his resignation letter. The following table summarises the key disclosures made under Regulation 30 of the SEBI Listing Regulations:

Parameter:	Details
Name of Director:	Mr. Nitin Ashokkumar Khanna
DIN:	09816597
Designation:	Non-Executive Non-Independent Director
Date of Cessation:	07 May 2026
Reason for Resignation:	Pre-occupation with other matters
Material Reasons (Other):	None confirmed by the director

Directorship in Other Listed Entities

As disclosed under the regulatory requirements, Mr. Nitin Ashokkumar Khanna holds the following directorship in other listed entities:

Bluegod Entertainment Limited — Managing Director
Committee Memberships: Not applicable

Board's Acknowledgement

The Board of Directors of Laddu Gopal Online Services Limited has noted the resignation and placed on record its sincere appreciation for the contributions made by Mr. Nitin Ashokkumar Khanna during his tenure as a Board Member. The intimation was signed by Managing Director Ms. Afsana Mirose Kherani (DIN: 09604693) on behalf of the company.