Laddu Gopal Online Services Limited (formerly known as ETT Limited) has announced significant changes in its key management positions, as approved by the company's Board of Directors on December 5, 2025.

Management Transitions

The company has disclosed the following changes in its leadership team:

Resignation Details

Ms. Juhi Khandelwal (Membership No. A49149) has stepped down from her role as the Company Secretary and Compliance Officer. The company stated that her resignation was due to personal reasons and other professional commitments. Ms. Khandelwal's tenure with the company concluded on December 5, 2025.

New Appointment

To fill the vacancy created by Ms. Khandelwal's departure, the Board has appointed Ms. Khushi Gupta (Membership No. A78179) as the new Company Secretary and Compliance Officer. This appointment is in accordance with Section 203 of the Companies Act, 2013, read with Regulation 6 of SEBI (Listing Obligation and Disclosure Requirement) 2015.

Profile of New Appointee

Ms. Khushi Gupta brings the following qualifications to her new role:

• Qualified Company Secretary
• B.Com Graduate

The company has confirmed that Ms. Gupta has no shareholding in the company and no relationships between directors that require disclosure.

Regulatory Compliance

This management change has been reported in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read along with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023.

The Board meeting where these decisions were made commenced at 03:00 P.M. (IST) and concluded at 03:30 P.M. (IST) on December 5, 2025.

Laddu Gopal Online Services Limited continues to operate under the CIN: L90009DL1993PLC123728. The company's registered office remains at House No 503/12 Main Bazar, Sabzi Mandi, Shakti Nagar North Delhi, 110007.

Laddu Gopal Online Services Limited , a financial services provider, has released its unaudited financial results for the second quarter of fiscal year 2026, revealing a net profit of ₹58.37 lacs. The company's performance shows a decline compared to the same quarter in the previous year, which saw a net profit of ₹64.61 lacs.

Financial Performance

The company's Q2 FY26 results indicate a year-over-year decrease of approximately 9.66% in net profit.

Regulatory Concerns Highlighted

The company's auditors have raised regulatory concerns that investors should be aware of:

1. RBI Registration Requirements: The auditors have pointed out issues related to the company's compliance with Reserve Bank of India (RBI) registration requirements. This suggests that Laddu Gopal Online Services may need to address certain regulatory aspects to ensure full compliance with RBI norms.

2. Excess Corporate Lending Limits: The audit report also highlights concerns regarding excess corporate lending limits under the provisions of the Companies Act. This indicates that the company may have exceeded the prescribed lending limits set by regulatory authorities.

These regulatory concerns could have implications for the company's operations and future financial performance. Investors and stakeholders are advised to monitor how Laddu Gopal Online Services addresses these issues in the coming months.

The company has not yet provided detailed comments on the auditors' observations or any specific plans to address the regulatory concerns. As the situation develops, it will be important for the company to engage with relevant authorities and take necessary steps to ensure compliance with all applicable regulations.

Investors are encouraged to consider these factors alongside the financial results when evaluating their investment decisions related to Laddu Gopal Online Services Limited.