Laddu Gopal Online Services Limited (formerly known as ETT Limited) has informed the stock exchanges of the simultaneous resignation of two Non-Executive Independent Directors from its Board. Mr. Lovish Kataria and Mrs. Namrata Sharma both tendered their resignations effective from the close of business hours on May 7, 2026, citing pre-occupation with other matters as the reason for stepping down. The disclosures were made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in accordance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Resignation Details

The following table summarises the key details of both resignations as disclosed by the company:

Both directors confirmed, in line with regulatory requirements, that there are no other material reasons for their resignation beyond those mentioned in their respective resignation letters.

Mr. Lovish Kataria — Board and Committee Positions

As disclosed under Regulation 30, Mr. Lovish Kataria held Independent Director positions across multiple listed entities at the time of his resignation. His directorships and committee memberships are detailed below:

Directorships:

• Quasar India Limited — Independent Director
• Rajnish Retail Limited — Independent Director
• Afloat Enterprises Limited — Independent Director

Committee Memberships:

• Audit Committee: Member — Quasar India Limited; Member — Rajnish Retail Limited; Member — Afloat Enterprises Limited
• Nomination and Remuneration Committee: Chairman — Quasar India Limited; Member — Rajnish Retail Limited; Member — Afloat Enterprises Limited
• Stakeholder Relationship Committee: Chairman — Quasar India Limited; Member — Rajnish Retail Limited; Member — Afloat Enterprises Limited

Mrs. Namrata Sharma — Board and Committee Positions

Mrs. Namrata Sharma held a broader set of Independent Director positions across listed entities. Her directorships and committee memberships at the time of resignation are as follows:

Directorships:

• Leel Electricals Limited — Independent Director
• Spright Agro Limited — Independent Director
• Golkonda Aluminium Extrusions Limited — Independent Director
• Krishna Ventures Limited — Independent Director
• Quasar India Limited — Independent Director

Committee Memberships:

• Audit Committee: Chairman — Quasar India Limited; Chairman — Spright Agro Limited; Member — Krishna Ventures Limited
• Nomination and Remuneration Committee: Member — Quasar India Limited; Member — Leel Electricals Limited; Member — Spright Agro Limited; Member — Krishna Ventures Limited
• Stakeholder Relationship Committee: Member — Quasar India Limited; Member — Spright Agro Limited; Member — Krishna Ventures Limited

Board's Response

The Board of Directors of Laddu Gopal Online Services has noted both resignations and placed on record its sincere appreciation for the contributions made by Mr. Lovish Kataria and Mrs. Namrata Sharma during their respective tenures as Board Members. The intimation was signed by Managing Director Afsana Mirose Kherani on May 7, 2026. The resignation letters from both directors have been enclosed with the regulatory filing as required.

Laddu Gopal Online Services Limited (formerly known as ETT Limited) has formally appointed three Additional Directors at its board meeting held on May 7, 2026. The appointments were made on the recommendation of the Nomination and Remuneration Committee and were approved by the Board of Directors pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. All three appointments are effective from May 7, 2026, and remain subject to subsequent shareholder approval.

Director Appointments

The board approved the appointment of three individuals to the board, spanning both non-independent and independent director roles. The key details of the appointments are as follows:

Profiles of Appointed Directors

Mr. Kishanbhai Laljibhai Parmar is a Bachelor of Arts (B.A.) graduate with experience in the trading business, particularly in the B2B segment. He has been actively involved in managing business operations, developing client relationships, and handling commercial transactions within the trading industry. His expertise covers procurement, sales coordination, vendor management, and negotiation with clients and suppliers. He is not related to any existing directors of the company and has not been debarred from holding the office of director by SEBI or any other authority.

CS Mehul Suthar is a Fellow Member of the Institute of Company Secretaries of India with over five years of experience in corporate advisory, focusing on corporate laws, regulatory compliance, and governance. He holds an LL.B. and M.Com (BP&CG) and has qualified the Independent Director Examination conducted by the Indian Institute of Corporate Affairs. He is registered in the Independent Directors Databank and advises companies, startups, and LLPs on structuring, governance, and compliance under the Companies Act, 2013. He also provides guidance on NBFC compliance under the Reserve Bank of India and offers services as a Trademark Agent in IP protection and international advisory. He is not related to any existing directors of the company and has not been debarred from holding the office of director by SEBI or any other authority.

Mrs. Ami Priyank Bhanshali is a commerce graduate who has successfully completed the Chartered Accountancy Intermediate level examination. Her background combines a solid understanding of business principles with hands-on experience in accounting and compliance, bringing analytical rigor and structured problem-solving to her role. She is not related to any existing directors of the company and has not been debarred from holding the office of director by SEBI or any other authority.

Regulatory Compliance

The disclosure was duly signed by Afsana Mirose Kherani, Managing Director (DIN: 09604693), on May 7, 2026, and submitted to BSE Limited in compliance with applicable SEBI listing regulations. All three appointments remain conditional upon approval by the company's shareholders in accordance with applicable regulatory requirements.