BSECompany Update24 Jul 2026 · 24 Jul 2026, 12:53 pm

Newspaper Advertisement of Extra-Ordinary General Meeting

Laddu Gopal Online Services Ltd · 537707

✦ AI Summary

Laddu Gopal Online Services Ltd has published a newspaper advertisement for an Extra-Ordinary General Meeting scheduled to be held on August 5, 2026, through video conferencing. The meeting will discuss e-voting facility and other matters.

Analysis Scores

Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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Full Announcement

Laddu Gopal Online Services Ltd - 537707 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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LADDU GOPAL ONLINE SERVICES LIMITED (Formerly known as ETT Limited) CIN: L90009DL1993PLC123728 Regd. Office: House No. 503/12, Main Bazar, Sabzi Mandi, Shakti Nagar, Delhi - 110007 Email ID: compliancelgos@gmail.com | Website: https://lgos.in Telephone: +91-7383380911 Date: 24th July, 2026 The BSE Limited 1st Floor, New Trading Wing, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 537707 | ISIN: INE546I01025 Dear Sir/Madam, Subject: Submission of copies of Newspaper Advertisement for information regarding the Extra- Ordinary General Meeting scheduled to be held on Wednesday, 5th August, 2026 at 4:00 P.M. (IST) through Video Conferencing Facility / Other Audio Visual Means ("VC"/"OAVM") Ref.: Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find enclosed Newspaper Clipping Advertisement published on 24th July, 2026 for Notice of the Extra-Ordinary General Meeting of the Company scheduled to be held on Wednesday, 5th August, 2026 at 4:00 P.M. (IST) through Video Conferencing Facility / Other Audio Visual Means ("VC"/"OAVM") specifying therein the details pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, e-voting facility given by the Company pursuant to Section 108 of the Companies Act, 2013 and the Rules made thereunder. The Company has published an advertisement for which clipping of the Newspaper is attached herewith and the same is also available on the website of the Company. This is in due compliance with the relevant Regulations of the SEBI (LODR) Regulations, 2015. You are requested to kindly take the above information on record. Thanking You, Yours faithfully, FOR LADDU GOPAL ONLINE SERVICES LIMITED URMILA MALAVIYA ADDITIONAL EXECUTIVE DIRECTOR DIN: 11690228 Encl.: As above