Intimation of Resignation of Company Secretary and Compliance Officer

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: 06.08.2026 BSE Limited P.J. Towers, Dalal Street, Mumbai — 400001 Scrip code: 531458 Subject: Intimation of Resignation of Ms. Khushi Gupta as Company Secretary and Compliance Officer of the company Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III thereto, we wish to inform you that the Company has received the resignation letter of Ms. Khushi Gupta, Company Secretary, Compliance Officer and Key Managerial Personnel of the Company, dated August 5, 2026, tendering her resignation from the aforesaid positions due to personal reasons and other professional commitments, with immediate effect. Accordingly, Ms. Khushi Gupta has resigned from the position of Company Secretary, Compliance Officer and Key Managerial Personnel of the Company with effect from August 5, 2026. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the applicable SEBI Circular are enclosed as Annexure A. The resignation letter submitted by Ms. Khushi Gupta is enclosed herewith. Kindly take the above information on your records. Thanking You. For and on behalf of Laddu Gopal Online Services Limited JANSI PATEL ADDITIONAL EXECUTIVE DIRECTOR DIN: 11705723 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 ANNEXURE A The details with respect to the Resignation of Company Secretary required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with The SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. S.No. Particulars Disclosures 1 Name of the Company Secretary CS KHUSHI GUPTA 2 Reason for resignation CS KHUSHI GUPTA has tendered her resignation from the post of Company Secretary due to personal reasons and other professional commitments. 3 Date of cessation From close of working hours of 05.08.2026 4 Brief profile NOT APPLICABLE 5 Relation with directors of company NOT APPLICABLE (in case of appointment) 6 Shareholding, if any in the company NIL