Laddu Gopal Online Services Ltd Share Price

AGM Date: 28 Sep 2021

Pursuant to Regulation 34 (1) of SEBI (LODR) Regulations, 2015, the Annual Report for the financial year 2020-21, including the Notice convening the Annual General Meeting, is attached. Proceedings of 28th Annual General Meeting held on Tuesday the 28-09-2021 at 1:00 p.m. through VC/OAVM(As Per BSE Announcement Dated on 9/28/2021 4:58:46 AM) In compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the voting results on the business transacted at the 28th Annual General Meeting (AGM) of the Company held on Tuesday the 28th day September 2021 at 1.00 p.m. through video conferencing (VC)/Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on 9/29/2021 5:45:58 AM)

AGM Date: 29 Sep 2022

AGM 29/09/2022 Notice for 29th Annual General Meeting (AGM) and Annual Report for the Financial Year 2021-22 (As Per BSE Announcement dated on 05.09.2022) Proceedings of 29th Annual General Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In compliance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform that M/s Ram Rattan & Associates, Chartered Accountants (FRN: 004472N) has completed its tenure of five years to hold office from the conclusion of 24th Annual General Meeting (AGM) till the conclusion of 29th AGM. Accordingly, they have ceased to be the Auditors of the Company on conclusion of the 29th AGM held on September 29, 2022..The members of the Company in their AGM held on September 29, 2022 has approved the appointment of M/s VSD & Associates, Chartered Accountants (Firm Registration No. 008726N) as Statutory Auditors of the Company, for a term of 5 (five) years starting from the conclusion of 29th AGM until the conclusion of 34th AGM. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 29 Sep 2023

This is to inform that the 30th Annual General Meeting of the members of the Company will be held on Friday, September 29, 2023 at 4:30 p.m through video conferencing ('VC')/Other Audio Visual Means (OAVM). Newspaper advertisement for Notice of 30th Annual General Meeting, Book closure and Remote E-voting information (As Per BSE Announcement dated on 07.09.2023) Proceedings of 30th Annual General Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 29.09.2023) Disclosure of voting results of the businesses transacted at the 30th Annual General Meeting of the Company held on September 29, 2023 (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 This is to inform you that pursuant to the relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India (SEBI) issued from time to time, the 31st Annual General Meeting of the Company scheduled to be held on Monday, 30 September, 2024 at 5:00 p.m. IST though video conference (VC)/ other audio visual means (OAVM) at the venue deemed to be at the registered office of the Company Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of One Global Service Provider Limited at their meeting held on Saturday, 07th September, 2024 has inter alia considered and approved the following resolutions (As Per BSE Announcement dated on 07.09.2024) Proceeding of the 31st Annual General Meeting of Ett Limited held on Monday September 30th 2024 (As per BSE Announcement Dated on 30/09/2024) Scrutinizers Report for the ETT Limited (As Per BSE Announcement dated on 01.10.2024)

AGM Date: 22 Sep 2025

AGM 22/09/2025 The Board approved day, date, time and venue of the 32nd AGM in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India as follows Outcome of 32nd Annual General Meeting (AGM) held on 22nd September, 2025. (As per BSE Announcement dated on: 22.09.2025) Voting Result and Scrutinizers'' Report of AGM of the Company (As Per BSE Announcement Dated on 23.09.2025)