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:

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.

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.