Intimation of Resignation of Company Secretary and Compliance Officer under Regulation 30 of SEBI(LODR) Regulation, 2015.

Key managerial personnel resignedManagement Changes View source PDF Explain this filing

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Price reactionminutes from the announcement price · days from the prior close

+4.4%Reaction day

₹0.91

prior close

₹0.90

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-2.4%+6.8% vs market

Residential, Commercial Projects peers, median of 56sector-0.9%+5.3% vs sector

On the reaction day the stock moved 6.8 pts more than Nifty Microcap 250 and 5.3 pts more than its Residential, Commercial Projects peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

+3.3

10m

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15m

-1.1

30m

+2.2

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+4.4-2.4+6.8-0.9+5.3

Next day

+8.8-0.4+9.2-0.2+9.0

+13.2-1.1+14.3-0.3+13.5

+18.7-0.6+19.3+0.8+17.9

+24.2-0.4+24.5-0.1+24.3

+22.0+0.1+21.9-0.5+22.5

+13.2-1.4+14.6+0.1+13.1

15d

+16.5-1.0+17.5+0.6+15.9

+11.0-0.8+11.8-2.1+13.1

+2.2-0.9+3.1-4.6+6.8

-1.1-11.3+10.2-12.4+11.3

UpDownMarket · Nifty Microcap 250Sector · Residential, Commercial Projects peers, median of 56Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Ms. Juhi Khandelwal (Membership No. A49149) has resigned from the post of Company Secretary and Compliance Officer of Laddu Gopal Online Services Ltd, effective from the close of business hours on December 5, 2025. The reason cited is personal reasons and other professional commitments, with no other material reasons mentioned. The Board of Directors has noted the resignation and recorded its appreciation for her contributions during her tenure. The company will need to complete formalities including filings with the Ministry of Corporate Affairs. No replacement has been announced in this filing.

Likely market impact

The Company Secretary is a Key Managerial Personnel under the Companies Act, and this resignation creates a compliance gap that the company must fill promptly. Until a successor is appointed, regulatory filings and disclosure obligations could be delayed, which may concern retail investors watching for governance discipline.